INTERPOL sets out plans to tackle the ‘industrialisation’ of financial fraud – including UK-led Op Shadow Storm

23rd April 2026Sarah Gibbons, Contributing Editor, Policing Insight

The latest Global Financial Fraud Threat Assessment from INTERPOL highlights the “industrialisation” of transnational financial fraud and the likelihood that offending will offending “escalate significantly” over the next five years as artificial intelligence leads to easier entry for criminal networks, prompting the agency to set out a range of initiatives to tackle the threat, as Policing Insight’s Sarah Gibbons reports.

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INTERPOL sets out plans to tackle the ‘industrialisation’ of financial fraud – including UK-led Op Shadow Storm

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