Your search for Law enforcement returned 18 results

The MRC Partners with CEPOL and Other Law Enforcement Agencies to Make eCommerce Safer

The MRC has partnered with law enforcement agencies from all over the world for the last two decades and will continue to do so going forward. Most recently, the MRC worked with CEPOL, the law enforcement (LE) training leg of the European Commission, to further educate the agency on modern fraud mitigation practices.

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Partnering with Law Enforcement: How Merchants Can Help Law Enforcement Fight eCommerce Fraud

Pipl pinpoints ways in which merchants can assist law enforcement personnel in investigations and potential prosecutions.

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Partnering with Law Enforcement: How Merchants Can Help Law Enforcement Fight eCommerce Fraud

Pipl examines the role merchants can play in aiding law enforcement personnel in investigations and potential prosecutions.

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Collected, Corroborated, and Connected: Actionable Online Identities in Government

Pipl introduces users to the importance of identity information and lays out how law enforcement can leverage it to improve investigations.

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Confused.com Prevents Hundreds of Fraudulent Accounts with iovation

iovation illustrates how a UK-based insurance aggregator used device identification to substantially curtail ghost broker applications and ultimately prosecute a fraud ring.

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Private Public Partnership Against eCommerce Fraud

Europol shares an overview of their eCommerce Working Group and provides highlights of their successful 2018 eCommerce Action operation.

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Update on Key Payment Initiatives in the Airline Sector

Edgar, Dunn & Company and the International Air Transport Association (IATA) provide a financial overview of the global air market and current payment developments impacting this unique industry.

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The Newest Members of the J-CAT Cybercrime Task Force

As the Dutch take center stage as the new head of the Joint Cybercrime Action Taskforce, there are a number of developments. Find out which countries were accepted as new full-time members and learn more about this unique law enforcement partnership.

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Cracking Down on Online Fraud: What Law Enforcement Is Doing to Stop Fraudsters

Ravelin talks with the Dedicated Card and Payment Crime Unit (DCPCU) about what the DCPCU is doing to investigate and prosecute fraudsters both in the UK and abroad.

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73 Arrests with International eCommerce Fraud Initiative

More than six dozen suspects were arrested as a result of eCommerce Action 2017. These suspects were responsible for more than 20,000 fraudulent transactions with an estimated value exceeding EUR 5 million.

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