EAST has just published its second Fraud Update for 2021. This is based on country crime updates given by representatives of 22 countries in the Single Euro Payments Area (SEPA), and 9 non-SEPA countries, at the 4th (virtual) EAST Interim Meeting held on 9th June 2021.
The following countries supplied full or partial information for this Update:
Armenia, Austria; Belgium; Brazil; Canada; Cyprus; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Liechtenstein; Luxembourg; Mexico; Netherlands; Norway; Poland; Portugal; Romania; Russia; Slovakia; South Africa; Spain; Sweden; Switzerland; Turkey; Ukraine; United Arab Emirates; United Kingdom.
To date in 2021 the EPTF has published one related Payment Alert.
To date in 2021 the EPTF has published one related Payment Alert and EAST EGAF has published two related Fraud Alerts.
The full European Fraud Update is available to EAST Members (National, Global and Associate).
Information on the Fraud Definitions and Terminology used by EAST can be found as follows: