Cyber-Enabled Fraud: A Growing Global Threat

Cyber-Enabled Fraud: A Growing Global Threat

First seen 25 Feb 2026, 15:11 UTC •Fatf-GafiAmlintelligence •32.1

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Cyber-enabled fraud has emerged as a significant form of profit-motivated crime worldwide, resulting in substantial illicit proceeds. The Financial Action Task Force (FATF) has released a new paper addressing this issue, highlighting the scale and impact of such fraudulent activities on the global economy.

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Timeline

2026-02-25
FATF releases new paper on cyber-enabled fraud

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