{"id":11533,"date":"2018-11-12T14:24:49","date_gmt":"2018-11-12T14:24:49","guid":{"rendered":"http:\/\/bulletins.bfconsulting.com\/?p=11533"},"modified":"2018-11-12T14:24:49","modified_gmt":"2018-11-12T14:24:49","slug":"europol-targets-e-commerce-fraud","status":"publish","type":"post","link":"https:\/\/bulletins.bfconsulting.com\/en\/europol-targets-e-commerce-fraud\/","title":{"rendered":"Europol targets e-commerce fraud"},"content":{"rendered":"<p>Europol has announced the arrest of 95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities as part of its 2018 e-Commerce Action. The suspects arrested during the operation are thought to be responsible for more than 20,000 fraudulent transactions with compromised credit cards, exceeding an estimated EUR 8 million in value. The 2018 e-Commerce Action was a joint law enforcement operation coordinated by the European Cybercrime Center from Europol\u2019s headquarters. It sought to combat card-not-present fraud through coordinated law enforcement action and an awareness-raising campaign. Europol received direct assistance from merchants, logistic companies, banks and payment card schemes during the action. They also supported national authorities by providing analytical services.<\/p>\n<p>Europol has also announced that this action marks the start of several investigations and that more arrests are expected in the coming months.<\/p>\n<div class=\"rpbt_shortcode\">\n\n<div id='rpbt-related-gallery-1' class='gallery related-gallery related-galleryid-11533 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item' role='group' aria-label='Transforming smartphones into unique POS terminals for micro-sized retailers'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/transforming-smartphones-into-unique-pos-terminals-for-micro-sized-retailers\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Transforming-smartphones-into-unique-POS-terminals-for-micro-sized-retailers-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-7033\" loading=\"lazy\" srcset=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Transforming-smartphones-into-unique-POS-terminals-for-micro-sized-retailers-150x150.jpg 150w, https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Transforming-smartphones-into-unique-POS-terminals-for-micro-sized-retailers-100x100.jpg 100w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-7033'>\n\t\t\t\tTransforming smartphones into unique POS terminals for micro-sized retailers\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='Azerbaijan to delay VAT implementation on electronic payments'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/azerbaijan-to-delay-vat-implementation-on-electronic-payments\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Azerbaijan-to-delay-VAT-implementation-on-electronic-payments-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-6938\" loading=\"lazy\" srcset=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Azerbaijan-to-delay-VAT-implementation-on-electronic-payments-150x150.jpg 150w, https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2017\/11\/Azerbaijan-to-delay-VAT-implementation-on-electronic-payments-100x100.jpg 100w\" sizes=\"(max-width: 150px) 100vw, 150px\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-6938'>\n\t\t\t\tAzerbaijan to delay VAT implementation on electronic payments\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='BFC FinTech Monitor (13th August \u2014 19th September)'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/en\/bfc-fintech-monitor-13th-august-19th-september\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2022\/09\/Fty9lP1-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-16839\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-16839'>\n\t\t\t\tBFC FinTech Monitor (13th August \u2014 19th September)\n\t\t\t\t<\/figcaption><\/figure>\n\t\t<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Europol has announced the arrest of 95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities as part of its 2018 e-Commerce Action. The suspects arrested during the operation are thought to be responsible for more than 20,000 fraudulent transactions with compromised credit cards, exceeding an estimated EUR 8 million in &hellip;<\/p>\n","protected":false},"author":5,"featured_media":11563,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[198,10],"tags":[416,184,75],"_links":{"self":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/11533"}],"collection":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/comments?post=11533"}],"version-history":[{"count":4,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/11533\/revisions"}],"predecessor-version":[{"id":11565,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/posts\/11533\/revisions\/11565"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/media\/11563"}],"wp:attachment":[{"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/media?parent=11533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/categories?post=11533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/en\/wp-json\/wp\/v2\/tags?post=11533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}