It is my pleasure to welcome readers to the 2025 ICC FraudNet Global Annual Report on Fraud and Asset Recovery. The ICC FraudNet Global Annual Report, now in its Fifth […]

The Fourth Edition of the ICC FraudNet Global Annual Report takes as its theme Fraud Frontiers: Emerging Threats and Innovative Solutions in Fraud and Asset Recovery. It builds on the […]

The third edition of the ICC FraudNet Global Annual Report takes as its theme “Fraud and Asset Recovery in an Unstable World”. The first and second Global Annual Reports (2021, […]

The second edition of the ICC FraudNet Global Annual Report takes as its theme the ever-evolving nature of fraud and financial crime, its responses and solutions. Ravaged and restricted by […]

Fraud and financial crime are among the greatest inhibitors to the stability and prosperity of organisations, institutions and economies around the world – in both developed and developing jurisdictions alike. […]