GI-TOC’s ‘Wind of Change’ report argues that outdated and fragmented UN anti-crime systems are struggling to keep pace with cyber fraud, illicit finance and trafficking, urging major global reforms

by | May 4, 2026

The report particularly emphasises the need to reposition the United Nations Convention against Transnational Organized Crime (UNTOC) as the core international legal framework for combating organised crime. Although UNTOC is one of the world’s most widely ratified...

UNODC’s Toolkit on Public‑Private Partnerships Against Organised Fraud provides a practical roadmap, using the “fraud chain” and phased guidance to forge powerful, lasting anti-fraud collaborations

by | Mar 17, 2026

It outlines models and best practices for joint action across the fraud lifecycle, from detection and prevention to investigation and disruption, enabling private actors like financial institutions and tech companies to identify suspicious activity, share information...

UNODC’s Handbook on Effective Communication Strategies for the Prevention of Organised Fraud empowers stakeholders outsmart fraudsters with viral campaigns, business protections, and coordinated cross-border messaging

by | Mar 16, 2026

It emphasises why communication matters in fraud prevention, explaining how language, messaging and channels influence public understanding of risk, shape behaviours, and help people recognise and avoid sophisticated schemes that exploit trust. The guide breaks down...