Global Fraud Summit – GCFFC Press Release

Summary

On 11th March, 2024, Interpol published the ‘Financial Fraud assessment a global threat boosted by technology‘ as part of the first Global Fraud Summit, hosted by the UK Home Secretary, and attended by the Ministers from the G7, Singapore,  South Korea and the private sector (e.g. banks, telecommunications, online platforms and payment companies).

 

Using its unique capability to draw on risk-intelligence, the GCFFC worked with Interpol to produce its assessment of the fraud landscape, and romance scams in particular. Some of the key published findings can be found in the press release below:

 

GCFFC_Global Fraud Summit Press Release, March 2024