Policy Brief: Scam Centres – Combating a Global Phenomenon
Short Summary
Scam centres are a fast-growing global organized crime threat, generating over $1 trillion in losses in 2024. They use technology and psychological manipulation to target victims worldwide, supported by global criminal networks and easy-to-access tools.
Despite enforcement efforts, scams are expanding and adapting, often moving to low-governance environments and exploiting geopolitical gaps.
Key Actions
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Increase international coordination and intelligence sharing
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Pressure safe havens and strengthen regulation of tech and financial platforms
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Cooperate across...