Currency Counterfeit and Credit Card Fraud Conference (Mind Your Eye)

Venue: Aruba Marriott Resort and Stellaris Casino

Location: Palm Beach, Aruba

Event Date/Time: Jun 23, 2012 End Date/Time: Jun 23, 2012
Registration Date: May 31, 2012
Early Registration Date: Apr 01, 2012
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Description

Aruba will be hosting an International conference on currency counterfeit and credit card fraud on June 23, 2012.

The main speaker for this event will be Mr.Jose Camacho, who is an expert form the USA in the field of fraud involving currency and credit cards.Mr.Camacho was active for 25 years as part of the investigative team of American Express, and is an instructor in his field for, among others,the FBI National Academy and the US Secret Service. Nowadays, Mr.Camacho heads his own investigative agency dealing with financial matters, and deals with major court cases of fraud for insurance companies, credit card companies, banks and the US Federal Court.

The theme of the conference is "Mind Your Eye" and will be a follow up to the first currency counterfeit and creditcard fraud conference held in July 2000.The issues surrounding fraud and counterfeit currency have evolved in the meantime, led by advancements in technology, new types of fraud arise,for example,"phishing".

This conference will host banks, other financial institutions,hotels,casinos and different types of organizations that deal on a daily basis with large sums of money transfers, both in currency and by bank cards.

The conference will also provide information and interesting local experiences on this topic by,among others, the Central Bank of Aruba.
More information regarding the conference can be obtained through its website
www.mindyoureye-aruba.com

Venue

L.G. Smith Boulevard 101
Palm Beach
Aruba
MORE INFO ON THIS VENUE

Additional Information

This year's Mind Your Eye conference will address the following topics: -New trends in counterfeit Euros and US Currency -New security features on US Dollars and Euros -Overview on Counterfeit Credit Cards and Traveller's Cheques -"New" crimes based on high technology -Phishing -Acceptance procedures and actions needed upon detection of counterfeit or fraud -Economic rewards in combating counterfeit instruments -Fraud prevention -Case study on skimming Conference Registration fee:US $300.00 per person,for special rates please visit our website.