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...

INTERPOL’s Global Financial Fraud Threat Assessment 2026 warns of a surging fraud crisis with AI scams 4.5× more profitable, $442B lost in 2025, Notices up 54%, and $1.1B recovered across 1500+ cases

by | Mar 16, 2026

Criminal networks are expanding globally, working with specialised money-laundering groups and even terrorist organisations in some regions, while scam centres—often involving trafficked victims—have spread worldwide. The assessment also notes improving law...

NCA’s UKFIU SARs in Action (Mar 26) warns UK victims are losing millions to scams, with 143 payment diversion fraud cases averaging £82,000 per victim and crypto fraud reaching 12.6M online impressions

by | Mar 11, 2026

The issue also features the Crypto Dream Scam Nightmare campaign warning of crypto investment fraud, reaching millions through social media and advising victims to verify platforms via the FCA Firm Checker and report to Report Fraud. Money laundering in social housing...