Global fraud operation intercepts $293 million across 97 jurisdictions
INTERPOL says Operation First Light 2026 led to 5,811 arrests while targeting social-engineering scams and the laundering networks behind them.
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Cross-border operations, standards and trends spanning several regions.
FATF urges wider public-private information sharing against illicit finance
A new FATF report examines how financial institutions and public authorities can exchange useful intelligence while respecting data-protection rules.
FATF closes June plenary with updated priorities on illicit finance
Delegates from more than 200 jurisdictions considered evolving threats, monitored jurisdictions and changes to the global AML framework.
INTERPOL warns AI is accelerating an increasingly connected fraud economy
The 2026 Global Financial Fraud Threat Assessment places fraud at the centre of networks also involved in trafficking, cybercrime and organised crime.