This workshop is divided into two parts exploring the latest developments in fraud policy across Europe, with a focus on both EU and UK developments.

The first part will examine the EU Fraud Action Plan and other recent developments shaping Europe’s policy response to fraud. The discussion will also consider related policy and regulatory initiatives, including the Payment Services Regulation, the Digital Services Act, and the proposed Digital Networks Act.

The second part will focus on the UK Fraud Strategy and the development of the Online Crime Centre, examining how the UK is approaching fraud prevention, enforcement, coordination, and industry collaboration. The session will consider what these developments mean for Europe’s broader anti-fraud policy landscape.