Fraud | AMLP Forum

UNODC and INTERPOL convene 1,300+ leaders at the 2026 Global Fraud Summit to tackle the $442B fraud surge, AI-driven scams, and launch new tools for stronger global collaboration

by Jyotsna Bucktowar | Mar 23, 2026

UNODC and INTERPOL, supported by Canada, Singapore, the UK, and private-sector partners including Amazon, Meta, Santander, TikTok, and the Global Anti-Scam Alliance, hosted the Global Fraud Summit in Vienna on 16–17 March 2026 to tackle the rising global threat of...

Resistant AI blog reveals how fraud has evolved from simple opportunistic scams into a rapidly scaling, AI-driven industrial ecosystem that adapts in real time to exploit modern digital finance

by Jyotsna Bucktowar | Mar 23, 2026

The blog highlights that artificial intelligence has further accelerated this evolution, allowing criminals to generate convincing fake documents, impersonations, and scams with minimal effort. As a result, fraud has become a constantly evolving ecosystem that mirrors...

UK SFO, France PNF and Swiss OAG to host landmark International Economic Crime Conference on 2–3 May 2026 in London, uniting 70+ agencies to tackle fraud, bribery, corruption, & crypto-related crime

by Jyotsna Bucktowar | Mar 20, 2026

This conference marks the first major initiative under the International Taskforce on Economic Crime, which was established to foster closer collaboration between countries, improve investigative coordination, and send a clear signal that the global community is...

UK leads a Global Public-Private Partnership on Fraud, uniting governments and businesses to share intelligence, aid victims, and tackle international scams with cutting-edge technology

by AdrianaAMLP | Mar 19, 2026

The agreement, launched at the Global Fraud Summit 2026, sets out shared principles including proactive prevention, cross-sector collaboration and enhanced information-sharing to detect and disrupt fraud more effectively across borders. It also commits participants to...

FATF warns at the 2026 Global Fraud Summit that fraud is now a global, tech-driven criminal economy and urges using its AML toolkit to tackle digital payments and cross-border threats

by AdrianaAMLP | Mar 18, 2026

FATF highlighted that tackling this surge requires practical use of its AML toolkit, including rapid transaction freezing, beneficial ownership transparency, virtual asset tracing, and stronger public-private information sharing, underscoring the need for coordinated...

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UNODC and INTERPOL convene 1,300+ leaders at the 2026 Global Fraud Summit to tackle the $442B fraud surge, AI-driven scams, and launch new tools for stronger global collaboration

Resistant AI blog reveals how fraud has evolved from simple opportunistic scams into a rapidly scaling, AI-driven industrial ecosystem that adapts in real time to exploit modern digital finance

UK SFO, France PNF and Swiss OAG to host landmark International Economic Crime Conference on 2–3 May 2026 in London, uniting 70+ agencies to tackle fraud, bribery, corruption, & crypto-related crime

UK leads a Global Public-Private Partnership on Fraud, uniting governments and businesses to share intelligence, aid victims, and tackle international scams with cutting-edge technology

FATF warns at the 2026 Global Fraud Summit that fraud is now a global, tech-driven criminal economy and urges using its AML toolkit to tackle digital payments and cross-border threats

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