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Field Notes from the UN Global Fraud Summit — Day 1
March 16, 2026 · Vienna, Austria · UNODC & INTERPOL Event Report LinkedIn Article
Field notes from Day 1 of the UN Global Fraud Summit at the Vienna International Centre — a ministerial-level convening by UNODC and INTERPOL bringing together governments, law enforcement, and the private sector to strengthen coordinated action against fraud as a transnational threat.
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Original writing
Event Report Mar 12, 2026
Inside the 1LoD FinCrime Summit: What the Boardroom Debates Revealed
Natural light poured through the rooms at Chelsea Piers. The format shifted from boardroom debates to panel discussions — and the conversations were sharper than most conference panels. Key takeaways from one of the most candid FinCrime forums of the year.
As published on NICE Actimize
Analysis 2024
Check Fraud in the Modern Payments Landscape
Between 2019 and 2022, check fraud surged 140% with 680,000 SARs filed. A data-led look at the anatomy of modern check fraud, mule accounts, counterfeit schemes, and what institutions must do now.
Analysis Late 2023
Fraud Predictions 2024: Check Fraud, Scams, and Money Mule Activity
Check fraud numbers in 2023 showed no signs of dipping — SARs on track to beat 2022. A forward look at the three fraud themes set to define 2024: check fraud persistence, scam growth, and mule activity.
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