US EditionINTERPOL Warns of Rising Global Financial Fraud Driven by AI and Organised Crime
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3 Articles
The International Criminal Police Organization, in a report published on Monday, lists a very marked increase in online scams over a year.
INTERPOL Warns of Rising Global Financial Fraud Driven by AI and Organised Crime
A new report by INTERPOL has raised alarm over the rapid growth and increasing sophistication of financial fraud worldwide, describing it as one of the most serious transnational crime threats today. Released on March 16, 2026, the Global Financial Fraud Threat Assessment highlights how fraud is evolving into a central pillar of organised crime, intersecting with cybercrime, human trafficking and terrorism financing. “Enabled by artificial intel…
Fake investment platforms, SMS phishing, romance scams. Online scams are multiplying, according to Interpol, which, in a report published Monday, recorded a more than 50% year-on-year increase in alerts exchanged on this subject between its members.
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