Policy paper

Communiqu茅 from the Global Fraud Summit

皇冠体育app communiqu茅 is an agreed global framework to tackle fraud and dismantle criminal networks.

This was published under the 2022 to 2024 Sunak Conservative government

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皇冠体育app Home Secretary is hosting the Global Fraud Summit from 11 to 12 March 2024.

皇冠体育app summit is being attended by ministers and representatives from the 鈥楩ive Eyes鈥� countries (Australia, Canada, New Zealand, the US and the UK), G7, Singapore and Republic of Korea alongside INTERPOL, UNODC, FATF and the European Union.

As part of the summit, ministers have signed up to a communiqu茅 which sets out an agreed global framework to tackle fraud and declares that fraud is an increasing transnational threat.

皇冠体育app communiqu茅 has 4 key pillars:

  • pillar 1: building international understanding of the domestic and international fraud threat
  • pillar 2: empowering the public by aligning and enhancing global messaging on fraud and driving forward global co-ordination of returning lost funds
  • pillar 3: pursuing fraudsters acting transnationally by coordinating and increasing international law enforcement activity
  • pillar 4: recognising the role of industry in the fraud response and encouraging strong collaboration both with the public sector and cross-sector

Updates to this page

Published 11 March 2024

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