Recommendations for Governments to Combat Organized Cyber-Enabled Fraud.
To combat organized cyber-enabled fraud, governments should implement a multi-faceted strategy focused on national and international cooperation, resource investment (both financial and human capital), public-private partnerships, and stronger legislative and policy frameworks . International and Inter-Agency Cooperation Facilitate Mutual Legal Assistance : Streamline and expedite mutual legal assistance treaties (MLATs) and other forms of international cooperation to enable faster access to online data and evidence across borders. Strengthen Information Sharing : Improve formal and informal communication and intelligence sharing channels among law enforcement, financial intelligence units (FIUs), and other relevant government agencies globally. Support International Organizations : Enhance support for international bodies like INTERPOL and Europol, which facilitate cross-border investigations and operations, such as developing global stop-payment mechanisms. Establish National ...