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Specific Legal Challenges Related to Credit Card Fraud

  • Focus on electronic means of payment

Event fully booked!

Madrid, 24 May 2016 – 25 May 2016
Language:

Event number:
316DT22

Areas of law:

Key topics

  • Computer-related fraud: a challenge for the application of traditional fraud provisions
  • Online auction fraud (cases, technical solutions and legal responses)
  • Challenges in investigating and prosecuting internet fraud: phishing (including dummy corporations and boiler room ops)
  • Online financial crimes and fraud committed with electronic means of payment: experiences in EU Member States
  • Involvement of the internet industry in fighting online financial crimes

About the project

This project, mainly sponsored by the European Commission, consists of five seminars to take place in Budapest, Madrid, Lisbon, Cracow and Trier.

Each seminar will have a specific focus:

  • Internet-related money laundering (Budapest, March 2016)
  • Specific legal challenges related to credit cards frauds (Madrid, May 2016)
  • Special techniques to track crime proceeds on the internet: remote investigations, surveillance, interception, search and seizure (Lisbon, November 2016)
  • Soliciting children online for sexual purposes: effectiveness of covert internet investigations (Cracow, April 2017)
  • Conducting online investigations: challenges for judges, prosecutors and defence lawyers (Trier, June 2017)

Who should attend?

Judges, prosecutors, police officers, defence lawyers, civil servants, policymakers and representatives of the internet industry.

Please note that due to the large number of applications for this series on online investigations, participants can register only for 1 event (at their choice) out of the 5 contemplated above.

Participation conditions

The number of places available for participants is limited. Registrations will be accepted on a first come, first served basis.

Travel costs up to €300 (including taxi costs) and two nights' hotel accommodation up to €100 per night will be reimbursed by ERA upon receipt of the original receipts, tickets, boarding passes, invoices after the seminar.

Participants are asked to book their own travel and accommodation.

These rules do not apply to representatives of EU Institutions and Agencies who are supposed to cover their own travel and accommodation.

Participants should come from eligible EU Member States (UK and Denmark do not participate in the Justice Programme 2014-2020).



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DOCUMENTS


Programme

DOCUMENTS


Background Documentation
Documentation is available here for logged in participants at this event.

ORGANISER


Conference Organiser
ERA (Laviero Buono) in cooperation with the Centro de Estudios Jurìdicos, Spain


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