Fraud and scam data sharing is emerging as one of the most powerful tools in the global fight against financial crime. This whitepaper, Fraud and Scam Data Sharing Around the World, explores how governments, banks, telcos, and digital platforms are working together to disrupt scams through better intelligence sharing. From national anti-scam centers to real-time fraud databases, the paper highlights innovative models that are already reducing losses, taking down mule accounts, and strengthening consumer protection.
Inside, you’ll learn:
- How the UK’s robust fraud data-sharing ecosystem has become a model for the world.
- Why Australia’s Financial Crimes Exchange and National Anti-Scam Centre are breaking new ground.
- How countries like Singapore, Hong Kong, and Malaysia are leveraging cross-sector collaboration.
- Where privacy laws enable—or block—banks from sharing critical fraud signals.
- Why governments, regulators, and financial institutions must act now to expand safe, responsible data sharing.
Download your copy today and see how global leaders are building the future of fraud prevention through smarter data sharing.
