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国际警察组织:2024全球金融诈骗趋势评估报告(英文版)

  • 2024年06月19日
  • 50 金币

Financial fraud has increased and diversified significantly, both in terms of the volume of fraud offences and the methods deployed to perpetrate them. Today, financial fraud represents a pervasive, global threat. Understood as an umbrella category, encompassing those activities that “aim at the procurement of a financial gain through deliberate, deceitful actions against individuals and to their detriment,” fraud does not only wreak major financial losses on individuals and busines

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