Key improvements include:
➡️ Global Threat: Scam centres now operate across every continent, using trafficking, forced labour, and violence to run schemes such as phishing, romance scams, investment fraud, and crypto scams.
➡️ Tech-Enabled Crime: Criminal networks are increasingly using advanced technologies to deceive victims, obscure operations, and scale cross-border fraud.
➡️ Global Plan for Action: The resolution calls for stronger real-time intelligence-sharing, multinational joint operations, asset tracing, unified victim rescue protocols, and targeted awareness campaigns.
➡️ Growing Sophistication: INTERPOL highlights that scam centres are linked to broader organised crime networks, prompting the need for unified global enforcement.
✅ Firms should enhance cross-border information-sharing and strengthen fraud and trafficking-related risk assessments.
💡 Plenitude’s Fraud Prevention Services conduct independent assessments of existing strategies, rules, technology and operational processes to improve fraud detection rates, enhance the customer experience and reduce fraud losses. Visit our website for more information: https://www.plenitudeconsulting.com/services/fraud-prevention-services