INTERPOL：2024全球金融欺诈趋势评估报告（英文版）

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 businesses