19/2017 Combatting card fraud

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 of skimming devices and non-cash payment fraud investigations;
• to develop skills on forensic evidence collection in the field of payment card fraud - namely skimming - with a special perspective of the card not present (CNP) fraud related issue: the Darknet.