{"id":8053,"date":"2025-10-07T15:09:11","date_gmt":"2025-10-07T12:09:11","guid":{"rendered":"https:\/\/umdigital.science\/?p=8053"},"modified":"2025-10-07T15:34:02","modified_gmt":"2025-10-07T12:34:02","slug":"46-interpol-global-financial-fraud-threat-assessment-2026","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/46-interpol-global-financial-fraud-threat-assessment-2026\/","title":{"rendered":"46. INTERPOL Global Financial Fraud Threat Assessment 2026"},"content":{"rendered":"<div class='flex_column av-f91wk8-e76c7bf1d640922661d45695c07dae4e av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mgghsyih-dd3ea7fc324759c380907c54257c6e89\">\n.avia-image-container.av-mgghsyih-dd3ea7fc324759c380907c54257c6e89 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mgghsyih-dd3ea7fc324759c380907c54257c6e89 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mgghsyih-dd3ea7fc324759c380907c54257c6e89 av-styling- avia-align-center  avia-builder-el-1  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-8042 avia-img-lazy-loading-not-8042 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/cas_global-financial-fraud-assessment-300x198.jpg\" alt='' title='CAS_Global-Financial-Fraud-Assessment'  height=\"198\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/cas_global-financial-fraud-assessment-300x198.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/cas_global-financial-fraud-assessment-768x507.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/cas_global-financial-fraud-assessment-705x465.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/cas_global-financial-fraud-assessment.jpg 1024w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-1ev8ew-e7e28f2763d9ee752d0e1d3960a1997f av_two_third  avia-builder-el-2  el_after_av_one_third  el_before_av_one_third  flex_column_div '     ><section  class='av_textblock_section av-mgghrudl-8525404ad626c2e584f49b51588cc85b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>As part of <a href=\"https:\/\/www.gov.uk\/government\/news\/lord-hanson-unveils-ambitious-new-approach-to-tackling-fraud?utm_source=chatgpt.com\">ongoing cooperation with <strong data-start=\"2597\" data-end=\"2609\">INTERPOL<\/strong> and the <strong data-start=\"2618\" data-end=\"2656\">London Stock Exchange Group (LSEG)<\/strong><\/a> for the <a href=\"https:\/\/docs.un.org\/en\/E\/CN.15\/2025\/5?utm_source=chatgpt.com\"><strong data-start=\"2665\" data-end=\"2714\">2026 Global Financial Fraud Threat Assessment<\/strong><\/a>, experts from the <a href=\"https:\/\/docs.un.org\/en\/E\/CN.15\/2025\/5?utm_source=chatgpt.com\"><strong data-start=\"2733\" data-end=\"2780\">NGO Ukrainian Modern Digital Science (UMDS)\u00a0<\/strong><\/a>in partnership with <strong><a href=\"https:\/\/amlbot.com\/\">blockchain analytics company AMLbot<\/a> <\/strong>have submitted a completed analytical questionnaire designed to collect insights on the evolving landscape of financial fraud.<\/p>\n<\/div><\/section><\/div>\n<div class='flex_column av-buv42w-f618ea5a8a25a5602ac8de1b45002874 av_one_third  avia-builder-el-4  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mgghwdx6-71c0e060edeeb4b24ff3514cb8cf9d39\">\n.avia-image-container.av-mgghwdx6-71c0e060edeeb4b24ff3514cb8cf9d39 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mgghwdx6-71c0e060edeeb4b24ff3514cb8cf9d39 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mgghwdx6-71c0e060edeeb4b24ff3514cb8cf9d39 av-styling- avia-align-center  avia-builder-el-5  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1.png\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-8044 avia-img-lazy-loading-not-8044 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1-300x132.png\" alt='' title='AMLbot1'  height=\"132\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1-300x132.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1-1030x453.png 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1-768x338.png 768w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1-705x310.png 705w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot1.png 1250w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mgghxnwh-39a12c9dc4d56dde71a2de42f358d08d\">\n.avia-image-container.av-mgghxnwh-39a12c9dc4d56dde71a2de42f358d08d img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mgghxnwh-39a12c9dc4d56dde71a2de42f358d08d .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mgghxnwh-39a12c9dc4d56dde71a2de42f358d08d av-styling- avia-align-center  avia-builder-el-6  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2.png\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-8046 avia-img-lazy-loading-not-8046 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2-300x134.png\" alt='' title='AMLbot2'  height=\"134\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2-300x134.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2-1030x461.png 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2-768x344.png 768w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2-705x316.png 705w, https:\/\/umdigital.science\/wp-content\/uploads\/amlbot2.png 1255w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><div class='flex_column av-amoypk-0f292c82ba34a3b576eb6b53b22ae1ec av_two_third  avia-builder-el-7  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mgghuu0f-e8740fee8f6e32ecc4fe42b861134013'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p data-start=\"2911\" data-end=\"2938\">The questionnaire covers:<\/p>\n<ul>\n<li data-start=\"2941\" data-end=\"2980\">emerging and prevalent fraud schemes;<\/li>\n<li data-start=\"2983\" data-end=\"3019\">victim vulnerabilities and impact;<\/li>\n<li data-start=\"3022\" data-end=\"3065\">offender profiles and illicit fund flows;<\/li>\n<li data-start=\"3068\" data-end=\"3101\">use of digital assets in fraud;<\/li>\n<li data-start=\"3104\" data-end=\"3136\">red flags and risk indicators;<\/li>\n<li data-start=\"3139\" data-end=\"3170\">regional and thematic trends;<\/li>\n<li data-start=\"3173\" data-end=\"3224\">successful public\u2013private collaboration examples.<\/li>\n<\/ul>\n<\/div><\/section><\/div><\/p>\n<div class='flex_column av-93q0fc-7aee4f58edc831a4de10de056e4b635e av_one_third  avia-builder-el-9  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggia2ts-26757b0ee930827dd7381682faf9e964\">\n.avia-image-container.av-mggia2ts-26757b0ee930827dd7381682faf9e964 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggia2ts-26757b0ee930827dd7381682faf9e964 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggia2ts-26757b0ee930827dd7381682faf9e964 av-styling- avia-align-center  avia-builder-el-10  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl1.png\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-8048 avia-img-lazy-loading-not-8048 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl1-300x211.png\" alt='' title='GL1'  height=\"211\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl1-300x211.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/gl1.png 598w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggiai2c-422dbe2a883a444661f125f211f7fb37\">\n.avia-image-container.av-mggiai2c-422dbe2a883a444661f125f211f7fb37 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggiai2c-422dbe2a883a444661f125f211f7fb37 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggiai2c-422dbe2a883a444661f125f211f7fb37 av-styling- avia-align-center  avia-builder-el-11  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl2.png\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-8050 avia-img-lazy-loading-not-8050 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl2-300x158.png\" alt='' title='GL2'  height=\"158\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/gl2-300x158.png 300w, https:\/\/umdigital.science\/wp-content\/uploads\/gl2.png 598w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><div class='flex_column av-6s73yw-6c820095538c2744d3804b4440a1c21d av_two_third  avia-builder-el-12  el_after_av_one_third  el_before_av_one_full  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggi3jai-a6de10994f8d00d3b4a2b31d173419bf'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p data-start=\"627\" data-end=\"661\"><a href=\"https:\/\/umdigital.science\/\">UMDS\u2019s<\/a> submission draws upon extensive analytical and investigative work carried out in the <strong data-start=\"3318\" data-end=\"3344\">Republic of Kazakhstan<\/strong>, in cooperation with the <strong data-start=\"3370\" data-end=\"3415\">UNODC Global Programme against Cybercrime<\/strong> and the <strong data-start=\"3424\" data-end=\"3469\">Financial Monitoring Agency of Kazakhstan<\/strong>.<\/p>\n<p data-start=\"627\" data-end=\"661\">The UMDS analytical report references multiple cases of large-scale fraud involving virtual assets, including <strong data-start=\"4210\" data-end=\"4228\">ChiaTaiTianjin<\/strong> and <strong data-start=\"4233\" data-end=\"4247\">Platincoin<\/strong>, investigated jointly with <a href=\"https:\/\/www.unodc.org\/\"><strong data-start=\"4275\" data-end=\"4284\">UNODC<\/strong><\/a> and <a href=\"https:\/\/glprotocol.com\/\"><strong data-start=\"4289\" data-end=\"4306\">Global Ledger<\/strong><\/a>.<\/p>\n<\/div><\/section><\/div><\/p>\n<div class='flex_column av-5aqta0-bd1c92c26a7565f0de4eaf56ab13e940 av_one_full  avia-builder-el-14  el_after_av_two_third  el_before_av_one_third  first flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggidpx7-58beb218e2807f190852cfdeca7d6a36'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><h5 style=\"text-align: center;\">\u201cWe highly value the opportunity to contribute to INTERPOL\u2019s global threat assessment with field-based intelligence and real case analysis from investigations involving digital assets,\u201d<br \/>\nsaid UMDS representatives.<\/h5>\n<\/div><\/section><\/div>\n<div class='flex_column av-4awy3c-431b0c40c16773f094cef7bda174719d av_one_third  avia-builder-el-16  el_after_av_one_full  el_before_av_two_third  first flex_column_div column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mggigx5i-b48c1d61033e1e45b0aacddbd73c4b29\">\n.avia-image-container.av-mggigx5i-b48c1d61033e1e45b0aacddbd73c4b29 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mggigx5i-b48c1d61033e1e45b0aacddbd73c4b29 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mggigx5i-b48c1d61033e1e45b0aacddbd73c4b29 av-styling- avia-align-center  avia-builder-el-17  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-6810 avia-img-lazy-loading-not-6810 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25-300x169.jpg\" alt='' title='ls-project-5-slide-25'  height=\"169\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25-300x169.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25-1030x579.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25-768x432.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25-705x396.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/ls-project-5-slide-25.jpg 1256w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div>\n<div class='flex_column av-2q7708-792ea9b2633bd7a8f5104be3b1d66765 av_two_third  avia-builder-el-18  el_after_av_one_third  avia-builder-el-last  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-mggic20t-b52ee6425ece2f9491608f6cf178d661'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p data-start=\"4100\" data-end=\"4463\">The organization continues to support international cooperation and capacity building in digital and financial security across Central Asia and beyond.\u00a0<strong data-start=\"4465\" data-end=\"4607\">UMDS remains committed to strengthening public\u2013private partnerships, promoting transparency, and supporting global anti-fraud initiatives.<\/strong><\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8053","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8053","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=8053"}],"version-history":[{"count":4,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8053\/revisions"}],"predecessor-version":[{"id":8063,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/8053\/revisions\/8063"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=8053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=8053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=8053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}