Fighting fraud with non-cash means of payment : Council agrees its position


Photo: European Union

On 9 March 2018, the Council adopted its position on the directive on combating fraud and counterfeiting of non-cash means of payment. The Council is now ready to start negotiations with the Parliament as soon as the latter agrees on its position.

The directive aims at updating the current rules to ensure a clear, robust and technology-neutral legal framework is in place. It also eliminates operational obstacles that hamper investigation and prosecution as well as foresees actions to enhance public awareness of fraudulent techniques such as phishing or skimming.

"Fraud with credit cards or online shopping is rapidly increasing. Not only it is used to finance criminal groups but it undermines the development of the digital single market as citizens become more reluctant to shop online. We need to put a stop to this and send a clear message to fraudsters that they you will no longer be able to exploit loopholes between Member states. We will now have common rules which will be robust and will ensure that fraudulent behaviours are punished."

Tsetska Tsacheva, Bulgarian minister of Justice

Read the full press release here.

Visit the meeting the page on the website of the Council of the European Union.

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