Fraud prevention has taken center stage as governments, organizations, and communities recognize the need for proactive measures to combat the growing sophistication of scams. Across Europe and Asia, a series of events scheduled for 2025 will unite policymakers, law enforcement, private enterprises, and the public in the fight against financial crime. These events aim to
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Governments are overhauling their legal systems to address modern fraud techniques effectively
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As fraud schemes become more sophisticated, governments and private sectors worldwide are adopting multi-layered cybersecurity frameworks to combat scams. Recent trends include integrating artificial intelligence to detect anomalies in real time and blockchain technologies to secure financial transactions. The European Union is advancing its Digital Operational Resilience Act (DORA) to protect financial systems, while Asian
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AI’s ability to analyze vast amounts of data at lightning speed allows it to identify patterns that may indicate fraudulent activity.
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