https://web-st2.cepol.eworx.gr/taxonomy-card-fraud en Thu, 24 Nov 2022 22:00:01 GMT https://web-st2.cepol.eworx.gr/training-education/online-course-32-2022-combating-card-fraud Thu, 24 Nov 2022 22:00:01 GMT The aim of the activity is to enhance the fight against non-cash payment fraud:by improving cooperation and sharing experiences about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations;by developing skills for the collection o... 3357 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/32-2022-ons-combating-card-fraud Thu, 10 Nov 2022 22:00:01 GMT The aim of this activity is to enhance the fight against non-cash payment fraud by improving cooperation and sharing experiences about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations; by developing skills for the collection... 3317 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/online-course-27-2021-combating-card-fraud Sun, 06 Jun 2021 21:00:00 GMT The aim of the training activity is to develop skills on forensic evidence collection in the field of payment card fraud, namely the skimming and a special perspective of the card not present (CNP) fraud and ATM Malware related issues.The learning strategy is focused to enhance the capacity of law e... 3059 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-07-2021-payment-fraud-trends Tue, 27 Apr 2021 21:00:01 GMT The aim of this webinar is to share experiences about newest investigative techniques linked to crimes in the field of non-cash payment fraud investigations.The participants will gain knowledge about:Cybercrime-as-a-serviceCrypto currencies and credit card paymentsIdentity theftData breaches in the ... 3032 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/covid-19-webinar-no3-impact-covid-19-pandemic-non-cash-payment-fraud Wed, 28 Oct 2020 22:00:01 GMT The objective of the webinar is to raise awareness of:different trends and typologies of electronic payment frauds (Card Present Fraud and Card Not Present Fraud);public-private cooperation and role of the private sector in combatting non-cash payment fraud. 2961 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/36-2019-combating-card-fraud Sun, 20 Oct 2019 21:00:00 GMT The aim of the course is:To enhance cooperation and to share experience about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations.To develop skills on forensic evidence collection in the field of payment card fraud, namely the ... 2751 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/29-2018-combating-card-fraud Sun, 03 Jun 2018 21:00:00 GMT To enhance cooperation and to share experience about newest investigative methods linked to crimes in the field of the skimming devices and non-cash payment fraud investigations. To develop skills on forensic evidence collection in the field of payment card fraud, namely the skimming and a special p... 2488 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/19-2017-combatting-card-fraud Tue, 02 May 2017 21:00:00 GMT Aims:to increase awareness about the latest modus operandi related to all types of non-cash means of payment, including card skimming, ATM malware, Internet fraud and e-commerce fraud;to enhance cooperation and to share experience about the newest investigative methods linked to crimes in the field... 2221 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-19-2017-atm-malware Tue, 25 Apr 2017 21:00:00 GMT The aim of this webinar is to present new trends on ATM malware. 2321 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/newsroom/partners-news/cepol-course-combatting-card-fraud Wed, 08 Jun 2016 21:00:00 GMT From 30 May to 2 June, Hungary hosted the CEPOL course 17/2016 "Combatting card fraud". During this course, experts from Italy, Romania and United Kingdom, as well as from organisations such as the European Central Bank and MasterCard Europe shared with course participants their knowledge and experi... 2041 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/17-2016-combatting-card-fraud Sun, 29 May 2016 21:00:00 GMT The aim of this activity is to train participants on how to investigate credit card frauds on Internet. They will also learn how to collect and preserve forensic evidence from online investigation and from physical devices (i.e. skimming devices) containing relevant data related to credit cards. 2042 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-ad-hoc-e-commerce-fraud Tue, 24 May 2016 21:00:00 GMT This webinar aims at introducing the phenomenon of e-commerce fraud, its global scope and different perspectives on this issue from merchants, card issuers, law enforcement officers, payment acquiring banks and logistics (i.e. delivery services, package automates and package mules). 2125 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-ad-hoc-airline-fraud-notification-tool Wed, 11 May 2016 21:00:00 GMT This webinar will introduce and demonstrate the online platform for fraud notifications used by the airline and payment industries and by law enforcement officers. 2121 at https://web-st2.cepol.eworx.gr https://web-st2.cepol.eworx.gr/training-education/webinar-12-2016-combatting-payment-card-fraud-airline-fraud-investigation Tue, 01 Mar 2016 22:00:00 GMT Participants will be able to improve and share knowledge on combatting payment card fraud in the aviation sector. 2051 at https://web-st2.cepol.eworx.gr