Name
Workshop 4: Cross-Industry Collaboration to Combat Scam Compounds
Description

Scam compounds represent some of the most complex and harmful forms of organised fraud, combining multiple tactics and channels to exploit victims. This workshop will examine how technology platforms, financial institutions, telecom operators, and law enforcement are joining forces to detect, disrupt, and dismantle these operations. Speakers will share insights from the frontline, highlight successful models of cooperation, and explore how unified action across industries and borders can strengthen resilience against compound scams.