ACCA:2025年在完美风暴中打击欺诈报告(英文版).pdf |
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This summary distils the key findings from our global research into what’s changed, what’s broken, and what’s needed to combat fraud in today’s environment. From cyber-enabled crimes, AI-driven deception and crypto-related schemes to increasingly pervasive procurement fraud and behavioural schemes such as investment and romance scams, today’s threats interact across systems and value chains, creating blind spots that traditional controls fail to address. Fraud has evolved from isolated incide
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