The Cyber Security Challenges in Transacting

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Opening Keynote Speaker:

Massimiliano Michenzi
Europol EC3 – Payment Fraud & Crime Specialist

Universal implementation of EMV cards in the EU has shifted the focus on fraud from card-present to card-not-present activities.  Fighting payment fraud — in particular that involving credit and debit cards — is one of the three mandates of Europol’s European Cybercrime Centre (EC3).

Card-not-present fraud, often referred as carding, accounts for the majority of fraudulent card transactions in the SEPA area.

At this keynote, Massimiliano will share the EUROPOL’s position and efforts in some of the key operational areas:

  • ATM malware and skimming devices
  • E-commerce fraud with a focus on the transport (airlines), retail and accommodation sectors.
  • The acquisition and trading of compromised financial data

 

 

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