Applied methods for investigating card fraud
In order to have a good collaboration between the Criminal Investigation Directorate within IGPR and financial institutions, but also in order to streamline the activity of combating fraud committed through computer systems and electronic means of payment, APCF prepared and held 6 online training sessions "Investigation of fraud performed by means of cards ”. Responsible: Alin Becheanu, Raluca Voicu, Ciprian Dobre & Bogdan Turliu