{"disclaimer":"Automatically generated transcript — may contain errors. Not an official United Nations record.","video":{"id":"k1d/k1d3g6i9e4","kaltura_id":"1_d3g6i9e4","title":"Global Fraud Summit 2026 (Day 1 - AM)","clean_title":"Global Fraud Summit 2026 (Day 1 - AM)","url":"https://webtv.un.org/en/asset/k1d/k1d3g6i9e4","date":"2026-03-16T00:00:00.000Z","scheduled_time":"2026-03-16T09:00:00.000Z","status":"finished","duration":"04:04:13","category":"Meetings & Events","body":null,"event_code":null,"event_type":null,"session_number":null,"pv_symbol":null,"pv_part":null,"slug":"asset/k1d/k1d3g6i9e4"},"metadata":{"summary":"The Global Fraud Summit will be held at the Vienna International Centre from 16 to 17 March 2026. Organized by UNODC and INTERPOL, the Global Fraud Summit convenes ministers, law enforcement, the private sector and civil society to strengthen cooperation and turn commitments into concrete results.","description":null,"categories":["Meetings & Events"],"geographic_subject":[],"subject_topical":[],"corporate_name":[],"speaker_affiliation":[],"related_documents":[]},"transcript":{"transcript_id":"assemblyai-0e94c2f7-acba-4b0c-a17f-f7318176cece","language":"en","data":[{"statement_number":1,"paragraphs":[{"sentences":[{"text":"Ladies and gentlemen.","start":1552.36,"end":1555.989,"topics":[],"words":[{"text":"Ladies","start":1552.36,"end":1553.57},{"text":"and","start":1553.57,"end":1554.779},{"text":"gentlemen.","start":1554.779,"end":1555.989}]},{"text":"Ladies and gentlemen, may I please invite you to take your 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would be grateful if you could take your seats so we can proceed with the proceedings of the day, which are very engaging, very 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the pro Temporary Director General of the United Nations Office at Vienna and Executive Director of the United Nations Office of drugs and 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Brandolino.","start":2090.402,"end":2091.47,"topics":[],"words":[{"text":"Mr.","start":2090.402,"end":2090.936},{"text":"Brandolino.","start":2090.936,"end":2091.47}]},{"text":"Please.","start":2091.47,"end":2092.004,"topics":[],"words":[{"text":"Please.","start":2091.47,"end":2092.004}]},{"text":"It is now my honor to call upon the Secretary General of the International Criminal police organization, 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sir.","start":2120.298,"end":2121.366,"topics":[],"words":[{"text":"Please,","start":2120.298,"end":2120.832},{"text":"sir.","start":2120.832,"end":2121.366}]},{"text":"Mr. Brandolino, over to you for the formal opening of the Global Fraud 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2026 Global Fraud Summit here at the Vienna International 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would like to begin by thanking our partners at Interpol for co organizing this important event.","start":2145.599,"end":2152.985,"topics":[],"words":[{"text":"I","start":2145.599,"end":2146.033},{"text":"would","start":2146.033,"end":2146.468},{"text":"like","start":2146.468,"end":2146.902},{"text":"to","start":2146.902,"end":2147.336},{"text":"begin","start":2147.336,"end":2147.771},{"text":"by","start":2147.771,"end":2148.205},{"text":"thanking","start":2148.205,"end":2148.64},{"text":"our","start":2148.64,"end":2149.074},{"text":"partners","start":2149.074,"end":2149.509},{"text":"at","start":2149.509,"end":2149.943},{"text":"Interpol","start":2149.943,"end":2150.378},{"text":"for","start":2150.378,"end":2150.812},{"text":"co","start":2150.812,"end":2151.247},{"text":"organizing","start":2151.247,"end":2151.681},{"text":"this","start":2151.681,"end":2152.116},{"text":"important","start":2152.116,"end":2152.55},{"text":"event.","start":2152.55,"end":2152.985}]},{"text":"Our organizations have worked side by side for many years to prevent and combat international organized crime.","start":2152.985,"end":2160.371,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"Our","start":2152.985,"end":2153.419},{"text":"organizations","start":2153.419,"end":2153.854},{"text":"have","start":2153.854,"end":2154.288},{"text":"worked","start":2154.288,"end":2154.723},{"text":"side","start":2154.723,"end":2155.157},{"text":"by","start":2155.157,"end":2155.592},{"text":"side","start":2155.592,"end":2156.026},{"text":"for","start":2156.026,"end":2156.461},{"text":"many","start":2156.461,"end":2156.895},{"text":"years","start":2156.895,"end":2157.33},{"text":"to","start":2157.33,"end":2157.764},{"text":"prevent","start":2157.764,"end":2158.198},{"text":"and","start":2158.198,"end":2158.633},{"text":"combat","start":2158.633,"end":2159.067},{"text":"international","start":2159.067,"end":2159.502},{"text":"organized","start":2159.502,"end":2159.936},{"text":"crime.","start":2159.936,"end":2160.371}]},{"text":"This year in fact, marks the 10th anniversary of our cooperation agreement, reflecting the strong and continuing partnership.","start":2160.371,"end":2168.192,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"This","start":2160.371,"end":2160.805},{"text":"year","start":2160.805,"end":2161.24},{"text":"in","start":2161.24,"end":2161.674},{"text":"fact,","start":2161.674,"end":2162.109},{"text":"marks","start":2162.109,"end":2162.543},{"text":"the","start":2162.543,"end":2162.978},{"text":"10th","start":2162.978,"end":2163.412},{"text":"anniversary","start":2163.412,"end":2163.847},{"text":"of","start":2163.847,"end":2164.281},{"text":"our","start":2164.281,"end":2164.716},{"text":"cooperation","start":2164.716,"end":2165.15},{"text":"agreement,","start":2165.15,"end":2165.585},{"text":"reflecting","start":2165.585,"end":2166.019},{"text":"the","start":2166.019,"end":2166.454},{"text":"strong","start":2166.454,"end":2166.888},{"text":"and","start":2166.888,"end":2167.323},{"text":"continuing","start":2167.323,"end":2167.757},{"text":"partnership.","start":2167.757,"end":2168.192}]},{"text":"I would like to express my sincere gratitude to all the sponsors whose support made this summit possible.","start":2168.192,"end":2176.012,"topics":[],"words":[{"text":"I","start":2168.192,"end":2168.626},{"text":"would","start":2168.626,"end":2169.06},{"text":"like","start":2169.06,"end":2169.495},{"text":"to","start":2169.495,"end":2169.929},{"text":"express","start":2169.929,"end":2170.364},{"text":"my","start":2170.364,"end":2170.798},{"text":"sincere","start":2170.798,"end":2171.233},{"text":"gratitude","start":2171.233,"end":2171.667},{"text":"to","start":2171.667,"end":2172.102},{"text":"all","start":2172.102,"end":2172.536},{"text":"the","start":2172.536,"end":2172.971},{"text":"sponsors","start":2172.971,"end":2173.405},{"text":"whose","start":2173.405,"end":2173.84},{"text":"support","start":2173.84,"end":2174.274},{"text":"made","start":2174.274,"end":2174.709},{"text":"this","start":2174.709,"end":2175.143},{"text":"summit","start":2175.143,"end":2175.578},{"text":"possible.","start":2175.578,"end":2176.012}]},{"text":"I would like to thank all of you in the room for making the journey here today.","start":2176.012,"end":2183.398,"topics":[],"words":[{"text":"I","start":2176.012,"end":2176.447},{"text":"would","start":2176.447,"end":2176.881},{"text":"like","start":2176.881,"end":2177.316},{"text":"to","start":2177.316,"end":2177.75},{"text":"thank","start":2177.75,"end":2178.185},{"text":"all","start":2178.185,"end":2178.619},{"text":"of","start":2178.619,"end":2179.054},{"text":"you","start":2179.054,"end":2179.488},{"text":"in","start":2179.488,"end":2179.922},{"text":"the","start":2179.922,"end":2180.357},{"text":"room","start":2180.357,"end":2180.791},{"text":"for","start":2180.791,"end":2181.226},{"text":"making","start":2181.226,"end":2181.66},{"text":"the","start":2181.66,"end":2182.095},{"text":"journey","start":2182.095,"end":2182.529},{"text":"here","start":2182.529,"end":2182.964},{"text":"today.","start":2182.964,"end":2183.398}]},{"text":"We have over 1300 participants registered for this event, including 17 ministers, 19 vice ministers, and over 400 representatives from Tech companies, nongovernmental organizations, academia, Financial institutions and other entities of the private sector.","start":2183.398,"end":2198.171,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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it was there that I learned of all the initiatives that were happening in the private sector by government, often together, that there were things that we can actually do to make a difference again against this crime.","start":2387.169,"end":2404.114,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"And","start":2437.135,"end":2437.569},{"text":"it","start":2437.569,"end":2438.004},{"text":"is","start":2438.004,"end":2438.438},{"text":"the","start":2438.438,"end":2438.873},{"text":"first","start":2438.873,"end":2439.307},{"text":"global","start":2439.307,"end":2439.742},{"text":"treaty","start":2439.742,"end":2440.176},{"text":"to","start":2440.176,"end":2440.61},{"text":"require","start":2440.61,"end":2441.045},{"text":"criminalization","start":2441.045,"end":2441.479},{"text":"of","start":2441.479,"end":2441.914},{"text":"that","start":2441.914,"end":2442.348},{"text":"crime.","start":2442.348,"end":2442.783}]},{"text":"UNODC is also uniquely positioned to help Member States implement these instruments.","start":2442.783,"end":2447.997,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"UNODC","start":2442.783,"end":2443.217},{"text":"is","start":2443.217,"end":2443.652},{"text":"also","start":2443.652,"end":2444.086},{"text":"uniquely","start":2444.086,"end":2444.521},{"text":"positioned","start":2444.521,"end":2444.955},{"text":"to","start":2444.955,"end":2445.39},{"text":"help","start":2445.39,"end":2445.824},{"text":"Member","start":2445.824,"end":2446.259},{"text":"States","start":2446.259,"end":2446.693},{"text":"implement","start":2446.693,"end":2447.128},{"text":"these","start":2447.128,"end":2447.562},{"text":"instruments.","start":2447.562,"end":2447.997}]},{"text":"In this particular context, we have a broad mandate that spans the entire criminal justice 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papers.","start":2454.948,"end":2462.334,"topics":[],"words":[{"text":"UNODC","start":2454.948,"end":2455.383},{"text":"and","start":2455.383,"end":2455.817},{"text":"others","start":2455.817,"end":2456.252},{"text":"are","start":2456.252,"end":2456.686},{"text":"expanding","start":2456.686,"end":2457.121},{"text":"the","start":2457.121,"end":2457.555},{"text":"body","start":2457.555,"end":2457.99},{"text":"of","start":2457.99,"end":2458.424},{"text":"knowledge","start":2458.424,"end":2458.859},{"text":"on","start":2458.859,"end":2459.293},{"text":"fraud","start":2459.293,"end":2459.728},{"text":"through","start":2459.728,"end":2460.162},{"text":"research,","start":2460.162,"end":2460.597},{"text":"analysis","start":2460.597,"end":2461.031},{"text":"and","start":2461.031,"end":2461.466},{"text":"policy","start":2461.466,"end":2461.9},{"text":"papers.","start":2461.9,"end":2462.334}]},{"text":"And with a global network of field offices in more than 100 countries and territories, we can help bring the expertise, training and technical assistance to where it is 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Summit is an opportunity to explore how we can best work together after taking a comprehensive look at today's fraud 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the course of these two days, we will hear from leading voices from various sectors.","start":2484.927,"end":2491.879,"topics":[],"words":[{"text":"Over","start":2484.927,"end":2485.362},{"text":"the","start":2485.362,"end":2485.796},{"text":"course","start":2485.796,"end":2486.231},{"text":"of","start":2486.231,"end":2486.665},{"text":"these","start":2486.665,"end":2487.1},{"text":"two","start":2487.1,"end":2487.534},{"text":"days,","start":2487.534,"end":2487.969},{"text":"we","start":2487.969,"end":2488.403},{"text":"will","start":2488.403,"end":2488.838},{"text":"hear","start":2488.838,"end":2489.272},{"text":"from","start":2489.272,"end":2489.707},{"text":"leading","start":2489.707,"end":2490.141},{"text":"voices","start":2490.141,"end":2490.576},{"text":"from","start":2490.576,"end":2491.01},{"text":"various","start":2491.01,"end":2491.445},{"text":"sectors.","start":2491.445,"end":2491.879}]},{"text":"We will explore how to strengthen public private partnerships, better align policy, law enforcement and technological responses and how to promote prevention through awareness raising, education and help how to help victims rebuild their lives.","start":2491.879,"end":2507.086,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"Let","start":2555.748,"end":2556.182},{"text":"us","start":2556.182,"end":2556.617},{"text":"seize","start":2556.617,"end":2557.051},{"text":"this","start":2557.051,"end":2557.486},{"text":"opportunity","start":2557.486,"end":2557.92},{"text":"to","start":2557.92,"end":2558.355},{"text":"set","start":2558.355,"end":2558.789},{"text":"the","start":2558.789,"end":2559.224},{"text":"foundation","start":2559.224,"end":2559.658},{"text":"for","start":2559.658,"end":2560.092},{"text":"a","start":2560.092,"end":2560.527},{"text":"truly","start":2560.527,"end":2560.961},{"text":"global","start":2560.961,"end":2561.396},{"text":"response","start":2561.396,"end":2561.83},{"text":"to","start":2561.83,"end":2562.265},{"text":"organized","start":2562.265,"end":2562.699},{"text":"fraud.","start":2562.699,"end":2563.134}]},{"text":"Thank you in advance for your presence and contributions and I wish you a successful two days.","start":2563.134,"end":2570.52,"topics":[],"words":[{"text":"Thank","start":2563.134,"end":2563.568},{"text":"you","start":2563.568,"end":2564.003},{"text":"in","start":2564.003,"end":2564.437},{"text":"advance","start":2564.437,"end":2564.872},{"text":"for","start":2564.872,"end":2565.306},{"text":"your","start":2565.306,"end":2565.741},{"text":"presence","start":2565.741,"end":2566.175},{"text":"and","start":2566.175,"end":2566.61},{"text":"contributions","start":2566.61,"end":2567.044},{"text":"and","start":2567.044,"end":2567.479},{"text":"I","start":2567.479,"end":2567.913},{"text":"wish","start":2567.913,"end":2568.348},{"text":"you","start":2568.348,"end":2568.782},{"text":"a","start":2568.782,"end":2569.217},{"text":"successful","start":2569.217,"end":2569.651},{"text":"two","start":2569.651,"end":2570.086},{"text":"days.","start":2570.086,"end":2570.52}]}]}],"speaker":{"name":"John Brandolino","affiliation":"UNOV/UNODC","affiliation_full":"UNOV/UNODC","group":null,"function":"Director-General pro tem / Executive Director pro tem"}},{"statement_number":4,"paragraphs":[{"sentences":[{"text":"Thank you. Thank you.","start":2585.72,"end":2587.579,"topics":[],"words":[{"text":"Thank","start":2585.72,"end":2586.185},{"text":"you.","start":2586.185,"end":2586.65},{"text":"Thank","start":2586.65,"end":2587.114},{"text":"you.","start":2587.114,"end":2587.579}]},{"text":"Mr. Brandolino, executive director Pro Temporary of the United Nations Office on Drugs and Crime.","start":2587.579,"end":2594.551,"topics":[],"words":[{"text":"Mr.","start":2587.579,"end":2588.044},{"text":"Brandolino,","start":2588.044,"end":2588.509},{"text":"executive","start":2588.509,"end":2588.973},{"text":"director","start":2588.973,"end":2589.438},{"text":"Pro","start":2589.438,"end":2589.903},{"text":"Temporary","start":2589.903,"end":2590.368},{"text":"of","start":2590.368,"end":2590.833},{"text":"the","start":2590.833,"end":2591.297},{"text":"United","start":2591.297,"end":2591.762},{"text":"Nations","start":2591.762,"end":2592.227},{"text":"Office","start":2592.227,"end":2592.692},{"text":"on","start":2592.692,"end":2593.156},{"text":"Drugs","start":2593.156,"end":2593.621},{"text":"and","start":2593.621,"end":2594.086},{"text":"Crime.","start":2594.086,"end":2594.551}]},{"text":"I would now like to invite to Deliver Opening remarks Mr. Valdisi Urquiza, the Secretary General of the International Criminal police organization, Interpol.","start":2594.551,"end":2605.24,"topics":[],"words":[{"text":"I","start":2594.551,"end":2595.015},{"text":"would","start":2595.015,"end":2595.48},{"text":"now","start":2595.48,"end":2595.945},{"text":"like","start":2595.945,"end":2596.41},{"text":"to","start":2596.41,"end":2596.875},{"text":"invite","start":2596.875,"end":2597.339},{"text":"to","start":2597.339,"end":2597.804},{"text":"Deliver","start":2597.804,"end":2598.269},{"text":"Opening","start":2598.269,"end":2598.734},{"text":"remarks","start":2598.734,"end":2599.198},{"text":"Mr.","start":2599.198,"end":2599.663},{"text":"Valdisi","start":2599.663,"end":2600.128},{"text":"Urquiza,","start":2600.128,"end":2600.593},{"text":"the","start":2600.593,"end":2601.058},{"text":"Secretary","start":2601.058,"end":2601.522},{"text":"General","start":2601.522,"end":2601.987},{"text":"of","start":2601.987,"end":2602.452},{"text":"the","start":2602.452,"end":2602.917},{"text":"International","start":2602.917,"end":2603.381},{"text":"Criminal","start":2603.381,"end":2603.846},{"text":"police","start":2603.846,"end":2604.311},{"text":"organization,","start":2604.311,"end":2604.776},{"text":"Interpol.","start":2604.776,"end":2605.24}]},{"text":"Mr. Urquiza.","start":2605.24,"end":2606.17,"topics":[],"words":[{"text":"Mr.","start":2605.24,"end":2605.705},{"text":"Urquiza.","start":2605.705,"end":2606.17}]}]}],"speaker":{"name":"Giovanni Gallo","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":null}},{"statement_number":5,"paragraphs":[{"sentences":[{"text":"Excellencies, distinguished guests, ladies and gentlemen, Good morning and welcome to the Global Fraud 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convening this 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also John Brandolino and the United Nations Office on Drugs and Crime for joining Interpol as co host and partner.","start":2649.93,"end":2660.878,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."},{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"And","start":2649.93,"end":2650.451},{"text":"also","start":2650.451,"end":2650.973},{"text":"John","start":2650.973,"end":2651.494},{"text":"Brandolino","start":2651.494,"end":2652.015},{"text":"and","start":2652.015,"end":2652.537},{"text":"the","start":2652.537,"end":2653.058},{"text":"United","start":2653.058,"end":2653.579},{"text":"Nations","start":2653.579,"end":2654.101},{"text":"Office","start":2654.101,"end":2654.622},{"text":"on","start":2654.622,"end":2655.143},{"text":"Drugs","start":2655.143,"end":2655.665},{"text":"and","start":2655.665,"end":2656.186},{"text":"Crime","start":2656.186,"end":2656.708},{"text":"for","start":2656.708,"end":2657.229},{"text":"joining","start":2657.229,"end":2657.75},{"text":"Interpol","start":2657.75,"end":2658.272},{"text":"as","start":2658.272,"end":2658.793},{"text":"co","start":2658.793,"end":2659.314},{"text":"host","start":2659.314,"end":2659.836},{"text":"and","start":2659.836,"end":2660.357},{"text":"partner.","start":2660.357,"end":2660.878}]},{"text":"Your commitment reflects the urgency of the challenge before us.","start":2660.878,"end":2666.092,"topics":[],"words":[{"text":"Your","start":2660.878,"end":2661.4},{"text":"commitment","start":2661.4,"end":2661.921},{"text":"reflects","start":2661.921,"end":2662.442},{"text":"the","start":2662.442,"end":2662.964},{"text":"urgency","start":2662.964,"end":2663.485},{"text":"of","start":2663.485,"end":2664.006},{"text":"the","start":2664.006,"end":2664.528},{"text":"challenge","start":2664.528,"end":2665.049},{"text":"before","start":2665.049,"end":2665.57},{"text":"us.","start":2665.57,"end":2666.092}]},{"text":"We are gathered here because fraud does not wait.","start":2666.092,"end":2670.784,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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These centers were presented as a particularly urgent manifestation of organized fraud requiring targeted international disruption efforts."}],"words":[{"text":"We","start":3526.709,"end":3527.113},{"text":"will","start":3527.113,"end":3527.517},{"text":"take","start":3527.517,"end":3527.92},{"text":"the","start":3527.92,"end":3528.324},{"text":"fight","start":3528.324,"end":3528.728},{"text":"to","start":3528.728,"end":3529.131},{"text":"these","start":3529.131,"end":3529.535},{"text":"international","start":3529.535,"end":3529.939},{"text":"scale","start":3529.939,"end":3530.342},{"text":"criminal","start":3530.342,"end":3530.746},{"text":"operations","start":3530.746,"end":3531.15},{"text":"head","start":3531.15,"end":3531.553},{"text":"on.","start":3531.553,"end":3531.957}]},{"text":"We will try to break with Interpol Support the vicious cycle that threatens the safety and stability of our nations.","start":3531.957,"end":3540.03,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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Discussion covered reducing stigma, improving reporting channels, raising awareness among vulnerable groups, and helping victims recover from financial and psychological harm."}],"words":[{"text":"People","start":3576.357,"end":3576.761},{"text":"need","start":3576.761,"end":3577.164},{"text":"to","start":3577.164,"end":3577.568},{"text":"have","start":3577.568,"end":3577.972},{"text":"trust","start":3577.972,"end":3578.375},{"text":"and","start":3578.375,"end":3578.779},{"text":"confidence","start":3578.779,"end":3579.183},{"text":"in","start":3579.183,"end":3579.586},{"text":"their","start":3579.586,"end":3579.99},{"text":"expenditure","start":3579.99,"end":3580.393},{"text":"on","start":3580.393,"end":3580.797},{"text":"platforms.","start":3580.797,"end":3581.201}]},{"text":"It's a shared interest for the future.","start":3581.201,"end":3584.026,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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thank you very much again.","start":3789.125,"end":3792.859,"topics":[],"words":[{"text":"And","start":3789.125,"end":3789.747},{"text":"thank","start":3789.747,"end":3790.37},{"text":"you","start":3790.37,"end":3790.992},{"text":"very","start":3790.992,"end":3791.615},{"text":"much","start":3791.615,"end":3792.237},{"text":"again.","start":3792.237,"end":3792.859}]},{"text":"Well, there could not be now better transition after the words we heard, to the first plenary session of the 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eye level plenary session, like they all are.","start":3805.93,"end":3811.531,"topics":[],"words":[{"text":"An","start":3805.93,"end":3806.552},{"text":"eye","start":3806.552,"end":3807.174},{"text":"level","start":3807.174,"end":3807.797},{"text":"plenary","start":3807.797,"end":3808.419},{"text":"session,","start":3808.419,"end":3809.042},{"text":"like","start":3809.042,"end":3809.664},{"text":"they","start":3809.664,"end":3810.286},{"text":"all","start":3810.286,"end":3810.909},{"text":"are.","start":3810.909,"end":3811.531}]},{"text":"It is entitled Turning the Tide from Commitments to Action.","start":3811.531,"end":3817.755,"topics":[],"words":[{"text":"It","start":3811.531,"end":3812.154},{"text":"is","start":3812.154,"end":3812.776},{"text":"entitled","start":3812.776,"end":3813.398},{"text":"Turning","start":3813.398,"end":3814.021},{"text":"the","start":3814.021,"end":3814.643},{"text":"Tide","start":3814.643,"end":3815.266},{"text":"from","start":3815.266,"end":3815.888},{"text":"Commitments","start":3815.888,"end":3816.51},{"text":"to","start":3816.51,"end":3817.133},{"text":"Action.","start":3817.133,"end":3817.755}]},{"text":"I would like to invite the distinguished panelists to take the floor.","start":3817.755,"end":3825.224,"topics":[],"words":[{"text":"I","start":3817.755,"end":3818.378},{"text":"would","start":3818.378,"end":3819},{"text":"like","start":3819,"end":3819.622},{"text":"to","start":3819.622,"end":3820.245},{"text":"invite","start":3820.245,"end":3820.867},{"text":"the","start":3820.867,"end":3821.49},{"text":"distinguished","start":3821.49,"end":3822.112},{"text":"panelists","start":3822.112,"end":3822.734},{"text":"to","start":3822.734,"end":3823.357},{"text":"take","start":3823.357,"end":3823.979},{"text":"the","start":3823.979,"end":3824.601},{"text":"floor.","start":3824.601,"end":3825.224}]},{"text":"Take take their seats on stage.","start":3825.224,"end":3828.958,"topics":[],"words":[{"text":"Take","start":3825.224,"end":3825.846},{"text":"take","start":3825.846,"end":3826.469},{"text":"their","start":3826.469,"end":3827.091},{"text":"seats","start":3827.091,"end":3827.713},{"text":"on","start":3827.713,"end":3828.336},{"text":"stage.","start":3828.336,"end":3828.958}]},{"text":"While calling upon Her Excellency, Ms. Matilda Osei Agiman, the premier representative of Ghana to the United nations, who will be the moderator of the 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over to you.","start":3845.14,"end":3847.63,"topics":[],"words":[{"text":"Ambassador,","start":3845.14,"end":3845.763},{"text":"over","start":3845.763,"end":3846.385},{"text":"to","start":3846.385,"end":3847.008},{"text":"you.","start":3847.008,"end":3847.63}]}]}],"speaker":{"name":"Giovanni Gallo","affiliation":"UNODC","affiliation_full":"UNODC","group":null,"function":null}},{"statement_number":9,"paragraphs":[{"sentences":[{"text":"Thank you very much.","start":3867.24,"end":3869.285,"topics":[],"words":[{"text":"Thank","start":3867.24,"end":3867.751},{"text":"you","start":3867.751,"end":3868.263},{"text":"very","start":3868.263,"end":3868.774},{"text":"much.","start":3868.774,"end":3869.285}]},{"text":"Excellencies, distinguished ministers, colleagues, ladies and gentlemen, Good morning.","start":3869.285,"end":3873.887,"topics":[],"words":[{"text":"Excellencies,","start":3869.285,"end":3869.797},{"text":"distinguished","start":3869.797,"end":3870.308},{"text":"ministers,","start":3870.308,"end":3870.819},{"text":"colleagues,","start":3870.819,"end":3871.331},{"text":"ladies","start":3871.331,"end":3871.842},{"text":"and","start":3871.842,"end":3872.353},{"text":"gentlemen,","start":3872.353,"end":3872.865},{"text":"Good","start":3872.865,"end":3873.376},{"text":"morning.","start":3873.376,"end":3873.887}]},{"text":"My name is Matilda AKU Alomato Sajeman and I'm the Ambassador of Ghana to Vienna, to Austria, and also the permanent representative of Ghana to the United nations here in Vienna.","start":3873.887,"end":3889.739,"topics":[],"words":[{"text":"My","start":3873.887,"end":3874.399},{"text":"name","start":3874.399,"end":3874.91},{"text":"is","start":3874.91,"end":3875.421},{"text":"Matilda","start":3875.421,"end":3875.933},{"text":"AKU","start":3875.933,"end":3876.444},{"text":"Alomato","start":3876.444,"end":3876.955},{"text":"Sajeman","start":3876.955,"end":3877.467},{"text":"and","start":3877.467,"end":3877.978},{"text":"I'm","start":3877.978,"end":3878.489},{"text":"the","start":3878.489,"end":3879.001},{"text":"Ambassador","start":3879.001,"end":3879.512},{"text":"of","start":3879.512,"end":3880.023},{"text":"Ghana","start":3880.023,"end":3880.535},{"text":"to","start":3880.535,"end":3881.046},{"text":"Vienna,","start":3881.046,"end":3881.557},{"text":"to","start":3881.557,"end":3882.069},{"text":"Austria,","start":3882.069,"end":3882.58},{"text":"and","start":3882.58,"end":3883.091},{"text":"also","start":3883.091,"end":3883.603},{"text":"the","start":3883.603,"end":3884.114},{"text":"permanent","start":3884.114,"end":3884.625},{"text":"representative","start":3884.625,"end":3885.137},{"text":"of","start":3885.137,"end":3885.648},{"text":"Ghana","start":3885.648,"end":3886.159},{"text":"to","start":3886.159,"end":3886.671},{"text":"the","start":3886.671,"end":3887.182},{"text":"United","start":3887.182,"end":3887.693},{"text":"nations","start":3887.693,"end":3888.205},{"text":"here","start":3888.205,"end":3888.716},{"text":"in","start":3888.716,"end":3889.227},{"text":"Vienna.","start":3889.227,"end":3889.739}]},{"text":"It 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this session, we will set the strategic tone for our discussions.","start":3906.613,"end":3912.749,"topics":[],"words":[{"text":"During","start":3906.613,"end":3907.124},{"text":"this","start":3907.124,"end":3907.635},{"text":"session,","start":3907.635,"end":3908.147},{"text":"we","start":3908.147,"end":3908.658},{"text":"will","start":3908.658,"end":3909.169},{"text":"set","start":3909.169,"end":3909.681},{"text":"the","start":3909.681,"end":3910.192},{"text":"strategic","start":3910.192,"end":3910.703},{"text":"tone","start":3910.703,"end":3911.215},{"text":"for","start":3911.215,"end":3911.726},{"text":"our","start":3911.726,"end":3912.237},{"text":"discussions.","start":3912.237,"end":3912.749}]},{"text":"Over the course of the summit, fraud has evolved into a global, highly adaptive and deeply interconnected threat.","start":3912.749,"end":3921.953,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"Over","start":3912.749,"end":3913.26},{"text":"the","start":3913.26,"end":3913.771},{"text":"course","start":3913.771,"end":3914.283},{"text":"of","start":3914.283,"end":3914.794},{"text":"the","start":3914.794,"end":3915.305},{"text":"summit,","start":3915.305,"end":3915.817},{"text":"fraud","start":3915.817,"end":3916.328},{"text":"has","start":3916.328,"end":3916.839},{"text":"evolved","start":3916.839,"end":3917.351},{"text":"into","start":3917.351,"end":3917.862},{"text":"a","start":3917.862,"end":3918.373},{"text":"global,","start":3918.373,"end":3918.885},{"text":"highly","start":3918.885,"end":3919.396},{"text":"adaptive","start":3919.396,"end":3919.907},{"text":"and","start":3919.907,"end":3920.419},{"text":"deeply","start":3920.419,"end":3920.93},{"text":"interconnected","start":3920.93,"end":3921.441},{"text":"threat.","start":3921.441,"end":3921.953}]},{"text":"Oh my God.","start":3921.953,"end":3923.487,"topics":[],"words":[{"text":"Oh","start":3921.953,"end":3922.464},{"text":"my","start":3922.464,"end":3922.975},{"text":"God.","start":3922.975,"end":3923.487}]},{"text":"I'm so sorry.","start":3923.487,"end":3925.021,"topics":[],"words":[{"text":"I'm","start":3923.487,"end":3923.998},{"text":"so","start":3923.998,"end":3924.509},{"text":"sorry.","start":3924.509,"end":3925.021}]},{"text":"Just when you thought you had definitely turned your phone off.","start":3925.021,"end":3930.645,"topics":[],"words":[{"text":"Just","start":3925.021,"end":3925.532},{"text":"when","start":3925.532,"end":3926.043},{"text":"you","start":3926.043,"end":3926.555},{"text":"thought","start":3926.555,"end":3927.066},{"text":"you","start":3927.066,"end":3927.577},{"text":"had","start":3927.577,"end":3928.089},{"text":"definitely","start":3928.089,"end":3928.6},{"text":"turned","start":3928.6,"end":3929.111},{"text":"your","start":3929.111,"end":3929.623},{"text":"phone","start":3929.623,"end":3930.134},{"text":"off.","start":3930.134,"end":3930.645}]},{"text":"Technology plays tricks on you.","start":3930.645,"end":3933.202,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"Technology","start":3930.645,"end":3931.157},{"text":"plays","start":3931.157,"end":3931.668},{"text":"tricks","start":3931.668,"end":3932.179},{"text":"on","start":3932.179,"end":3932.691},{"text":"you.","start":3932.691,"end":3933.202}]},{"text":"Sorry about that.","start":3933.202,"end":3934.736,"topics":[],"words":[{"text":"Sorry","start":3933.202,"end":3933.713},{"text":"about","start":3933.713,"end":3934.225},{"text":"that.","start":3934.225,"end":3934.736}]},{"text":"As I was saying, fraud has evolved into a global, highly adaptive and deeply interconnected threat.","start":3934.736,"end":3942.917,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"One","start":3942.917,"end":3943.429},{"text":"that","start":3943.429,"end":3943.94},{"text":"exploits","start":3943.94,"end":3944.451},{"text":"digitalization,","start":3944.451,"end":3944.963},{"text":"operates","start":3944.963,"end":3945.474},{"text":"across","start":3945.474,"end":3945.985},{"text":"borders","start":3945.985,"end":3946.497},{"text":"and","start":3946.497,"end":3947.008},{"text":"increasingly","start":3947.008,"end":3947.519},{"text":"intersects","start":3947.519,"end":3948.031},{"text":"with","start":3948.031,"end":3948.542},{"text":"organized","start":3948.542,"end":3949.053},{"text":"criminal","start":3949.053,"end":3949.565},{"text":"groups.","start":3949.565,"end":3950.076}]},{"text":"Its scale, complexity and impact demand not only awareness, but coordinated, sustained action.","start":3950.076,"end":3956.723,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"Its","start":3950.076,"end":3950.587},{"text":"scale,","start":3950.587,"end":3951.099},{"text":"complexity","start":3951.099,"end":3951.61},{"text":"and","start":3951.61,"end":3952.121},{"text":"impact","start":3952.121,"end":3952.633},{"text":"demand","start":3952.633,"end":3953.144},{"text":"not","start":3953.144,"end":3953.655},{"text":"only","start":3953.655,"end":3954.167},{"text":"awareness,","start":3954.167,"end":3954.678},{"text":"but","start":3954.678,"end":3955.189},{"text":"coordinated,","start":3955.189,"end":3955.701},{"text":"sustained","start":3955.701,"end":3956.212},{"text":"action.","start":3956.212,"end":3956.723}]},{"text":"So we begin today by looking at the evidence which will provide the foundation for our 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perspectives will outline the current and evolving global fraud landscape, highlighting key trends, regional dynamics, emerging risks and the links between fraud, digital ecosystems and cross border vulnerabilities.","start":4000.698,"end":4015.527,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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that, let us begin by turning to the evidence that frames our discussion.","start":4055.922,"end":4063.081,"topics":[],"words":[{"text":"With","start":4055.922,"end":4056.433},{"text":"that,","start":4056.433,"end":4056.945},{"text":"let","start":4056.945,"end":4057.456},{"text":"us","start":4057.456,"end":4057.967},{"text":"begin","start":4057.967,"end":4058.479},{"text":"by","start":4058.479,"end":4058.99},{"text":"turning","start":4058.99,"end":4059.501},{"text":"to","start":4059.501,"end":4060.013},{"text":"the","start":4060.013,"end":4060.524},{"text":"evidence","start":4060.524,"end":4061.035},{"text":"that","start":4061.035,"end":4061.547},{"text":"frames","start":4061.547,"end":4062.058},{"text":"our","start":4062.058,"end":4062.569},{"text":"discussion.","start":4062.569,"end":4063.081}]},{"text":"And to do that, I would like to give the floor to Ms. Candice 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please.","start":4070.751,"end":4074.33,"topics":[],"words":[{"text":"Ms.","start":4070.751,"end":4071.262},{"text":"Walsh,","start":4071.262,"end":4071.773},{"text":"you","start":4071.773,"end":4072.285},{"text":"have","start":4072.285,"end":4072.796},{"text":"the","start":4072.796,"end":4073.307},{"text":"floor,","start":4073.307,"end":4073.819},{"text":"please.","start":4073.819,"end":4074.33}]}]}],"speaker":{"name":"Matilda Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":10,"paragraphs":[{"sentences":[{"text":"Excellencies, distinguished ministers, colleagues, ladies and gentlemen, good morning.","start":4081.37,"end":4085.161,"topics":[],"words":[{"text":"Excellencies,","start":4081.37,"end":4081.791},{"text":"distinguished","start":4081.791,"end":4082.212},{"text":"ministers,","start":4082.212,"end":4082.634},{"text":"colleagues,","start":4082.634,"end":4083.055},{"text":"ladies","start":4083.055,"end":4083.476},{"text":"and","start":4083.476,"end":4083.897},{"text":"gentlemen,","start":4083.897,"end":4084.318},{"text":"good","start":4084.318,"end":4084.74},{"text":"morning.","start":4084.74,"end":4085.161}]},{"text":"Last year, UNODC invited Member States to share data, experiences, and challenges in addressing fraud in its many 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responses offer valuable insights into how this threat is evolving, how countries are responding, and what further action is needed.","start":4093.164,"end":4102.009,"topics":[],"words":[{"text":"Their","start":4093.164,"end":4093.585},{"text":"responses","start":4093.585,"end":4094.006},{"text":"offer","start":4094.006,"end":4094.427},{"text":"valuable","start":4094.427,"end":4094.848},{"text":"insights","start":4094.848,"end":4095.269},{"text":"into","start":4095.269,"end":4095.691},{"text":"how","start":4095.691,"end":4096.112},{"text":"this","start":4096.112,"end":4096.533},{"text":"threat","start":4096.533,"end":4096.954},{"text":"is","start":4096.954,"end":4097.375},{"text":"evolving,","start":4097.375,"end":4097.797},{"text":"how","start":4097.797,"end":4098.218},{"text":"countries","start":4098.218,"end":4098.639},{"text":"are","start":4098.639,"end":4099.06},{"text":"responding,","start":4099.06,"end":4099.481},{"text":"and","start":4099.481,"end":4099.903},{"text":"what","start":4099.903,"end":4100.324},{"text":"further","start":4100.324,"end":4100.745},{"text":"action","start":4100.745,"end":4101.166},{"text":"is","start":4101.166,"end":4101.587},{"text":"needed.","start":4101.587,"end":4102.009}]},{"text":"Allow me to highlight four key points that emerged from this global exchange.","start":4102.009,"end":4107.484,"topics":[],"words":[{"text":"Allow","start":4102.009,"end":4102.43},{"text":"me","start":4102.43,"end":4102.851},{"text":"to","start":4102.851,"end":4103.272},{"text":"highlight","start":4103.272,"end":4103.693},{"text":"four","start":4103.693,"end":4104.115},{"text":"key","start":4104.115,"end":4104.536},{"text":"points","start":4104.536,"end":4104.957},{"text":"that","start":4104.957,"end":4105.378},{"text":"emerged","start":4105.378,"end":4105.799},{"text":"from","start":4105.799,"end":4106.221},{"text":"this","start":4106.221,"end":4106.642},{"text":"global","start":4106.642,"end":4107.063},{"text":"exchange.","start":4107.063,"end":4107.484}]},{"text":"First, we must strengthen and modernize legal and regulatory frameworks.","start":4107.484,"end":4111.696,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"These","start":4134.441,"end":4134.862},{"text":"differences","start":4134.862,"end":4135.283},{"text":"across","start":4135.283,"end":4135.704},{"text":"countries","start":4135.704,"end":4136.126},{"text":"can","start":4136.126,"end":4136.547},{"text":"impede","start":4136.547,"end":4136.968},{"text":"effective","start":4136.968,"end":4137.389},{"text":"international","start":4137.389,"end":4137.81},{"text":"cooperation.","start":4137.81,"end":4138.232}]},{"text":"At the same time, fraud itself is rapidly evolving.","start":4138.232,"end":4142.022,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."},{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"These","start":4189.196,"end":4189.617},{"text":"tools","start":4189.617,"end":4190.039},{"text":"are","start":4190.039,"end":4190.46},{"text":"critical","start":4190.46,"end":4190.881},{"text":"for","start":4190.881,"end":4191.302},{"text":"detecting","start":4191.302,"end":4191.723},{"text":"patterns,","start":4191.723,"end":4192.145},{"text":"linking","start":4192.145,"end":4192.566},{"text":"cases","start":4192.566,"end":4192.987},{"text":"across","start":4192.987,"end":4193.408},{"text":"borders","start":4193.408,"end":4193.829},{"text":"and","start":4193.829,"end":4194.251},{"text":"responding","start":4194.251,"end":4194.672},{"text":"to","start":4194.672,"end":4195.093},{"text":"increasingly","start":4195.093,"end":4195.514},{"text":"sophisticated","start":4195.514,"end":4195.935},{"text":"organized","start":4195.935,"end":4196.357},{"text":"practices.","start":4196.357,"end":4196.778}]},{"text":"Fraud criminal groups since the crimes are also closely linked to laundering of the proceeds they generate, efforts to strengthen money laundering regulations, financial investigations, and asset forfeiture were also emphasized.","start":4196.778,"end":4209.835,"topics":[{"key":"financial-disruption","label":"Financial Investigation and Asset Recovery","description":"A recurring topic was the need to follow the money through anti-money laundering measures, financial intelligence, freezing assets, and recovering stolen funds. Speakers linked fraud closely to money laundering and stressed that hitting criminal profits is essential to disrupting networks and compensating victims."}],"words":[{"text":"Fraud","start":4196.778,"end":4197.199},{"text":"criminal","start":4197.199,"end":4197.62},{"text":"groups","start":4197.62,"end":4198.041},{"text":"since","start":4198.041,"end":4198.463},{"text":"the","start":4198.463,"end":4198.884},{"text":"crimes","start":4198.884,"end":4199.305},{"text":"are","start":4199.305,"end":4199.726},{"text":"also","start":4199.726,"end":4200.147},{"text":"closely","start":4200.147,"end":4200.569},{"text":"linked","start":4200.569,"end":4200.99},{"text":"to","start":4200.99,"end":4201.411},{"text":"laundering","start":4201.411,"end":4201.832},{"text":"of","start":4201.832,"end":4202.253},{"text":"the","start":4202.253,"end":4202.675},{"text":"proceeds","start":4202.675,"end":4203.096},{"text":"they","start":4203.096,"end":4203.517},{"text":"generate,","start":4203.517,"end":4203.938},{"text":"efforts","start":4203.938,"end":4204.359},{"text":"to","start":4204.359,"end":4204.781},{"text":"strengthen","start":4204.781,"end":4205.202},{"text":"money","start":4205.202,"end":4205.623},{"text":"laundering","start":4205.623,"end":4206.044},{"text":"regulations,","start":4206.044,"end":4206.465},{"text":"financial","start":4206.465,"end":4206.887},{"text":"investigations,","start":4206.887,"end":4207.308},{"text":"and","start":4207.308,"end":4207.729},{"text":"asset","start":4207.729,"end":4208.15},{"text":"forfeiture","start":4208.15,"end":4208.571},{"text":"were","start":4208.571,"end":4208.993},{"text":"also","start":4208.993,"end":4209.414},{"text":"emphasized.","start":4209.414,"end":4209.835}]},{"text":"But these efforts must be supported by adequate resources.","start":4209.835,"end":4213.626,"topics":[],"words":[{"text":"But","start":4209.835,"end":4210.256},{"text":"these","start":4210.256,"end":4210.677},{"text":"efforts","start":4210.677,"end":4211.099},{"text":"must","start":4211.099,"end":4211.52},{"text":"be","start":4211.52,"end":4211.941},{"text":"supported","start":4211.941,"end":4212.362},{"text":"by","start":4212.362,"end":4212.783},{"text":"adequate","start":4212.783,"end":4213.204},{"text":"resources.","start":4213.204,"end":4213.626}]},{"text":"Many authorities highlighted the need for specialized personnel, up to date technological tools, and continuous training to effectively investigate cases that often rely on rapidly changing technologies.","start":4213.626,"end":4224.998,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. 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The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"That's","start":4575.593,"end":4575.963},{"text":"what","start":4575.963,"end":4576.334},{"text":"we're","start":4576.334,"end":4576.704},{"text":"losing","start":4576.704,"end":4577.074},{"text":"to","start":4577.074,"end":4577.445},{"text":"fraud","start":4577.445,"end":4577.815},{"text":"every","start":4577.815,"end":4578.185},{"text":"year.","start":4578.185,"end":4578.556}]},{"text":"But let's talk a little bit about the impact beyond those financial losses because it is substantial beyond financial losses.","start":4578.556,"end":4585.963,"topics":[{"key":"victim-protection","label":"Victim Protection and Public Awareness","description":"Multiple speakers emphasized that enforcement alone is not enough and that prevention, education, and victim support must be central to anti-fraud strategies. 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These centers were presented as a particularly urgent manifestation of organized fraud requiring targeted international disruption efforts."}],"words":[{"text":"So,","start":4669.663,"end":4670.033},{"text":"number","start":4670.033,"end":4670.403},{"text":"one,","start":4670.403,"end":4670.774},{"text":"first,","start":4670.774,"end":4671.144},{"text":"the","start":4671.144,"end":4671.514},{"text":"spread","start":4671.514,"end":4671.885},{"text":"of","start":4671.885,"end":4672.255},{"text":"scam","start":4672.255,"end":4672.625},{"text":"centers.","start":4672.625,"end":4672.996}]},{"text":"We have seen them continuing to be increasingly dependent on forced labor.","start":4672.996,"end":4677.44,"topics":[{"key":"scam-centers","label":"Scam Centers and Linked Exploitation","description":"Speakers highlighted the spread of industrial-scale scam centers across regions and their use of trafficked or forced labor. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"This","start":4688.55,"end":4688.921},{"text":"is","start":4688.921,"end":4689.291},{"text":"a","start":4689.291,"end":4689.662},{"text":"global","start":4689.662,"end":4690.032},{"text":"problem.","start":4690.032,"end":4690.402}]},{"text":"Number two, fraud operations are no longer run by opportunistic criminals.","start":4690.402,"end":4694.476,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"And","start":4719.66,"end":4720.03},{"text":"fourth,","start":4720.03,"end":4720.401},{"text":"technology","start":4720.401,"end":4720.771},{"text":"and","start":4720.771,"end":4721.141},{"text":"artificial","start":4721.141,"end":4721.512},{"text":"intelligence,","start":4721.512,"end":4721.882},{"text":"which","start":4721.882,"end":4722.253},{"text":"has","start":4722.253,"end":4722.623},{"text":"been","start":4722.623,"end":4722.993},{"text":"raised","start":4722.993,"end":4723.364},{"text":"by","start":4723.364,"end":4723.734},{"text":"every","start":4723.734,"end":4724.104},{"text":"speaker","start":4724.104,"end":4724.475},{"text":"this","start":4724.475,"end":4724.845},{"text":"morning,","start":4724.845,"end":4725.215},{"text":"have","start":4725.215,"end":4725.586},{"text":"grown","start":4725.586,"end":4725.956},{"text":"into","start":4725.956,"end":4726.326},{"text":"a","start":4726.326,"end":4726.697},{"text":"full","start":4726.697,"end":4727.067},{"text":"force,","start":4727.067,"end":4727.437},{"text":"multiple","start":4727.437,"end":4727.808},{"text":"multiplier","start":4727.808,"end":4728.178},{"text":"criminals","start":4728.178,"end":4728.549},{"text":"are","start":4728.549,"end":4728.919},{"text":"making","start":4728.919,"end":4729.289},{"text":"extraordinarily","start":4729.289,"end":4729.66},{"text":"better","start":4729.66,"end":4730.03},{"text":"use","start":4730.03,"end":4730.4},{"text":"of","start":4730.4,"end":4730.771},{"text":"this","start":4730.771,"end":4731.141},{"text":"technology","start":4731.141,"end":4731.511},{"text":"for","start":4731.511,"end":4731.882},{"text":"more","start":4731.882,"end":4732.252},{"text":"realistic,","start":4732.252,"end":4732.622},{"text":"more","start":4732.622,"end":4732.993},{"text":"effective","start":4732.993,"end":4733.363},{"text":"and","start":4733.363,"end":4733.733},{"text":"even","start":4733.733,"end":4734.104},{"text":"more","start":4734.104,"end":4734.474},{"text":"cost","start":4734.474,"end":4734.845},{"text":"efficient","start":4734.845,"end":4735.215},{"text":"scams.","start":4735.215,"end":4735.585}]},{"text":"Let's talk a little bit more about the technology and AI.","start":4735.585,"end":4739.659,"topics":[],"words":[{"text":"Let's","start":4735.585,"end":4735.956},{"text":"talk","start":4735.956,"end":4736.326},{"text":"a","start":4736.326,"end":4736.696},{"text":"little","start":4736.696,"end":4737.067},{"text":"bit","start":4737.067,"end":4737.437},{"text":"more","start":4737.437,"end":4737.807},{"text":"about","start":4737.807,"end":4738.178},{"text":"the","start":4738.178,"end":4738.548},{"text":"technology","start":4738.548,"end":4738.918},{"text":"and","start":4738.918,"end":4739.289},{"text":"AI.","start":4739.289,"end":4739.659}]},{"text":"In the past two years, we've saw this empowering element of criminal networks basically scaling their operations just like we would see in a tech company with minimal investments.","start":4739.659,"end":4750.399,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"We've","start":4750.399,"end":4750.77},{"text":"seen","start":4750.77,"end":4751.14},{"text":"fraud","start":4751.14,"end":4751.51},{"text":"as","start":4751.51,"end":4751.881},{"text":"a","start":4751.881,"end":4752.251},{"text":"service,","start":4752.251,"end":4752.621},{"text":"deep","start":4752.621,"end":4752.992},{"text":"fakes","start":4752.992,"end":4753.362},{"text":"as","start":4753.362,"end":4753.733},{"text":"a","start":4753.733,"end":4754.103},{"text":"service","start":4754.103,"end":4754.473},{"text":"on","start":4754.473,"end":4754.844},{"text":"the","start":4754.844,"end":4755.214},{"text":"dark","start":4755.214,"end":4755.584},{"text":"web,","start":4755.584,"end":4755.955},{"text":"synthetic","start":4755.955,"end":4756.325},{"text":"identity","start":4756.325,"end":4756.695},{"text":"kits,","start":4756.695,"end":4757.066},{"text":"AI","start":4757.066,"end":4757.436},{"text":"generated","start":4757.436,"end":4757.806},{"text":"video","start":4757.806,"end":4758.177},{"text":"avatars","start":4758.177,"end":4758.547},{"text":"and","start":4758.547,"end":4758.917},{"text":"voice","start":4758.917,"end":4759.288},{"text":"clones.","start":4759.288,"end":4759.658}]},{"text":"So now when the fraud comes from somebody that you think you know, it even sounds like the person you know.","start":4759.658,"end":4767.436,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"So","start":4759.658,"end":4760.029},{"text":"now","start":4760.029,"end":4760.399},{"text":"when","start":4760.399,"end":4760.769},{"text":"the","start":4760.769,"end":4761.14},{"text":"fraud","start":4761.14,"end":4761.51},{"text":"comes","start":4761.51,"end":4761.88},{"text":"from","start":4761.88,"end":4762.251},{"text":"somebody","start":4762.251,"end":4762.621},{"text":"that","start":4762.621,"end":4762.991},{"text":"you","start":4762.991,"end":4763.362},{"text":"think","start":4763.362,"end":4763.732},{"text":"you","start":4763.732,"end":4764.102},{"text":"know,","start":4764.102,"end":4764.473},{"text":"it","start":4764.473,"end":4764.843},{"text":"even","start":4764.843,"end":4765.213},{"text":"sounds","start":4765.213,"end":4765.584},{"text":"like","start":4765.584,"end":4765.954},{"text":"the","start":4765.954,"end":4766.324},{"text":"person","start":4766.324,"end":4766.695},{"text":"you","start":4766.695,"end":4767.065},{"text":"know.","start":4767.065,"end":4767.436}]},{"text":"This enables the fraudsters to have wider spread access to sophisticated fraud capabilities, transforming social engineering scams, being able to construct fraud fully immersive, highly persuasive schemes.","start":4767.436,"end":4777.435,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. 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Discussion covered reducing stigma, improving reporting channels, raising awareness among vulnerable groups, and helping victims recover from financial and psychological harm."}],"words":[{"text":"We've","start":4777.435,"end":4777.805},{"text":"seen","start":4777.805,"end":4778.176},{"text":"a","start":4778.176,"end":4778.546},{"text":"significant","start":4778.546,"end":4778.916},{"text":"escalation","start":4778.916,"end":4779.287},{"text":"in","start":4779.287,"end":4779.657},{"text":"financially","start":4779.657,"end":4780.028},{"text":"motivated","start":4780.028,"end":4780.398},{"text":"sextortion","start":4780.398,"end":4780.768},{"text":"across","start":4780.768,"end":4781.139},{"text":"the","start":4781.139,"end":4781.509},{"text":"world.","start":4781.509,"end":4781.879}]},{"text":"And this includes the use of AI, sexually explicit contact, deep fakes to exploit victims.","start":4781.879,"end":4787.435,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."},{"key":"victim-protection","label":"Victim Protection and Public Awareness","description":"Multiple speakers emphasized that enforcement alone is not enough and that prevention, education, and victim support must be central to anti-fraud strategies. Discussion covered reducing stigma, improving reporting channels, raising awareness among vulnerable groups, and helping victims recover from financial and psychological harm."}],"words":[{"text":"And","start":4781.879,"end":4782.25},{"text":"this","start":4782.25,"end":4782.62},{"text":"includes","start":4782.62,"end":4782.99},{"text":"the","start":4782.99,"end":4783.361},{"text":"use","start":4783.361,"end":4783.731},{"text":"of","start":4783.731,"end":4784.101},{"text":"AI,","start":4784.101,"end":4784.472},{"text":"sexually","start":4784.472,"end":4784.842},{"text":"explicit","start":4784.842,"end":4785.212},{"text":"contact,","start":4785.212,"end":4785.583},{"text":"deep","start":4785.583,"end":4785.953},{"text":"fakes","start":4785.953,"end":4786.324},{"text":"to","start":4786.324,"end":4786.694},{"text":"exploit","start":4786.694,"end":4787.064},{"text":"victims.","start":4787.064,"end":4787.435}]},{"text":"Do you have any images online?","start":4787.435,"end":4789.657,"topics":[],"words":[{"text":"Do","start":4787.435,"end":4787.805},{"text":"you","start":4787.805,"end":4788.175},{"text":"have","start":4788.175,"end":4788.546},{"text":"any","start":4788.546,"end":4788.916},{"text":"images","start":4788.916,"end":4789.286},{"text":"online?","start":4789.286,"end":4789.657}]},{"text":"Trip to the park with your family?","start":4789.657,"end":4792.249,"topics":[],"words":[{"text":"Trip","start":4789.657,"end":4790.027},{"text":"to","start":4790.027,"end":4790.397},{"text":"the","start":4790.397,"end":4790.768},{"text":"park","start":4790.768,"end":4791.138},{"text":"with","start":4791.138,"end":4791.508},{"text":"your","start":4791.508,"end":4791.879},{"text":"family?","start":4791.879,"end":4792.249}]},{"text":"Those images can be exploited in this way.","start":4792.249,"end":4795.212,"topics":[],"words":[{"text":"Those","start":4792.249,"end":4792.62},{"text":"images","start":4792.62,"end":4792.99},{"text":"can","start":4792.99,"end":4793.36},{"text":"be","start":4793.36,"end":4793.731},{"text":"exploited","start":4793.731,"end":4794.101},{"text":"in","start":4794.101,"end":4794.471},{"text":"this","start":4794.471,"end":4794.842},{"text":"way.","start":4794.842,"end":4795.212}]},{"text":"Fraud today impacts every region.","start":4795.212,"end":4797.064,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"Fraud","start":4795.212,"end":4795.582},{"text":"today","start":4795.582,"end":4795.953},{"text":"impacts","start":4795.953,"end":4796.323},{"text":"every","start":4796.323,"end":4796.693},{"text":"region.","start":4796.693,"end":4797.064}]},{"text":"I couldn't agree more.","start":4797.064,"end":4798.545,"topics":[],"words":[{"text":"I","start":4797.064,"end":4797.434},{"text":"couldn't","start":4797.434,"end":4797.804},{"text":"agree","start":4797.804,"end":4798.175},{"text":"more.","start":4798.175,"end":4798.545}]},{"text":"No one is immune, no country is immune.","start":4798.545,"end":4801.508,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"No","start":4798.545,"end":4798.916},{"text":"one","start":4798.916,"end":4799.286},{"text":"is","start":4799.286,"end":4799.656},{"text":"immune,","start":4799.656,"end":4800.027},{"text":"no","start":4800.027,"end":4800.397},{"text":"country","start":4800.397,"end":4800.767},{"text":"is","start":4800.767,"end":4801.138},{"text":"immune.","start":4801.138,"end":4801.508}]},{"text":"Let's talk very quickly about the top five fraud types.","start":4801.508,"end":4805.211,"topics":[],"words":[{"text":"Let's","start":4801.508,"end":4801.878},{"text":"talk","start":4801.878,"end":4802.249},{"text":"very","start":4802.249,"end":4802.619},{"text":"quickly","start":4802.619,"end":4802.989},{"text":"about","start":4802.989,"end":4803.36},{"text":"the","start":4803.36,"end":4803.73},{"text":"top","start":4803.73,"end":4804.1},{"text":"five","start":4804.1,"end":4804.471},{"text":"fraud","start":4804.471,"end":4804.841},{"text":"types.","start":4804.841,"end":4805.211}]},{"text":"Number one, still up there, business email compromise.","start":4805.211,"end":4808.174,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"Number","start":4805.211,"end":4805.582},{"text":"one,","start":4805.582,"end":4805.952},{"text":"still","start":4805.952,"end":4806.323},{"text":"up","start":4806.323,"end":4806.693},{"text":"there,","start":4806.693,"end":4807.063},{"text":"business","start":4807.063,"end":4807.434},{"text":"email","start":4807.434,"end":4807.804},{"text":"compromise.","start":4807.804,"end":4808.174}]},{"text":"Number two, investment fraud, romance and sextortion and expansion of the scam centers in almost all instances.","start":4808.174,"end":4814.47,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."},{"key":"scam-centers","label":"Scam Centers and Linked Exploitation","description":"Speakers highlighted the spread of industrial-scale scam centers across regions and their use of trafficked or forced labor. These centers were presented as a particularly urgent manifestation of organized fraud requiring targeted international disruption efforts."}],"words":[{"text":"Number","start":4808.174,"end":4808.545},{"text":"two,","start":4808.545,"end":4808.915},{"text":"investment","start":4808.915,"end":4809.285},{"text":"fraud,","start":4809.285,"end":4809.656},{"text":"romance","start":4809.656,"end":4810.026},{"text":"and","start":4810.026,"end":4810.396},{"text":"sextortion","start":4810.396,"end":4810.767},{"text":"and","start":4810.767,"end":4811.137},{"text":"expansion","start":4811.137,"end":4811.507},{"text":"of","start":4811.507,"end":4811.878},{"text":"the","start":4811.878,"end":4812.248},{"text":"scam","start":4812.248,"end":4812.619},{"text":"centers","start":4812.619,"end":4812.989},{"text":"in","start":4812.989,"end":4813.359},{"text":"almost","start":4813.359,"end":4813.73},{"text":"all","start":4813.73,"end":4814.1},{"text":"instances.","start":4814.1,"end":4814.47}]},{"text":"What we are seeing in these fraud schemes is they are increasingly hybrid.","start":4814.47,"end":4819.285,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"What","start":4814.47,"end":4814.841},{"text":"we","start":4814.841,"end":4815.211},{"text":"are","start":4815.211,"end":4815.581},{"text":"seeing","start":4815.581,"end":4815.952},{"text":"in","start":4815.952,"end":4816.322},{"text":"these","start":4816.322,"end":4816.692},{"text":"fraud","start":4816.692,"end":4817.063},{"text":"schemes","start":4817.063,"end":4817.433},{"text":"is","start":4817.433,"end":4817.803},{"text":"they","start":4817.803,"end":4818.174},{"text":"are","start":4818.174,"end":4818.544},{"text":"increasingly","start":4818.544,"end":4818.915},{"text":"hybrid.","start":4818.915,"end":4819.285}]},{"text":"It's, it's not just one single scam anymore as it used to be.","start":4819.285,"end":4824.099,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"It's,","start":4819.285,"end":4819.655},{"text":"it's","start":4819.655,"end":4820.026},{"text":"not","start":4820.026,"end":4820.396},{"text":"just","start":4820.396,"end":4820.766},{"text":"one","start":4820.766,"end":4821.137},{"text":"single","start":4821.137,"end":4821.507},{"text":"scam","start":4821.507,"end":4821.877},{"text":"anymore","start":4821.877,"end":4822.248},{"text":"as","start":4822.248,"end":4822.618},{"text":"it","start":4822.618,"end":4822.988},{"text":"used","start":4822.988,"end":4823.359},{"text":"to","start":4823.359,"end":4823.729},{"text":"be.","start":4823.729,"end":4824.099}]},{"text":"There is now a combination of romance scams, investment frauds, baiting schemes and sextortion.","start":4824.099,"end":4829.284,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"We're","start":4883.356,"end":4883.726},{"text":"there","start":4883.726,"end":4884.097},{"text":"now.","start":4884.097,"end":4884.467}]},{"text":"We're there today.","start":4884.467,"end":4885.578,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"We're","start":4884.467,"end":4884.837},{"text":"there","start":4884.837,"end":4885.208},{"text":"today.","start":4885.208,"end":4885.578}]},{"text":"The SG talked about the increase 54% increase in fraud related Interpol notices and diffusions.","start":4885.578,"end":4891.133,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"54%","start":4895.948,"end":4896.318},{"text":"increase","start":4896.318,"end":4896.689},{"text":"in","start":4896.689,"end":4897.059},{"text":"the","start":4897.059,"end":4897.429},{"text":"use","start":4897.429,"end":4897.8},{"text":"of","start":4897.8,"end":4898.17},{"text":"those","start":4898.17,"end":4898.54},{"text":"tools.","start":4898.54,"end":4898.911}]},{"text":"And I would love to tell you that's because, because our law enforcement officials are getting better at using those tools.","start":4898.911,"end":4906.688,"topics":[],"words":[{"text":"And","start":4898.911,"end":4899.281},{"text":"I","start":4899.281,"end":4899.651},{"text":"would","start":4899.651,"end":4900.022},{"text":"love","start":4900.022,"end":4900.392},{"text":"to","start":4900.392,"end":4900.762},{"text":"tell","start":4900.762,"end":4901.133},{"text":"you","start":4901.133,"end":4901.503},{"text":"that's","start":4901.503,"end":4901.873},{"text":"because,","start":4901.873,"end":4902.244},{"text":"because","start":4902.244,"end":4902.614},{"text":"our","start":4902.614,"end":4902.985},{"text":"law","start":4902.985,"end":4903.355},{"text":"enforcement","start":4903.355,"end":4903.725},{"text":"officials","start":4903.725,"end":4904.096},{"text":"are","start":4904.096,"end":4904.466},{"text":"getting","start":4904.466,"end":4904.836},{"text":"better","start":4904.836,"end":4905.207},{"text":"at","start":4905.207,"end":4905.577},{"text":"using","start":4905.577,"end":4905.947},{"text":"those","start":4905.947,"end":4906.318},{"text":"tools.","start":4906.318,"end":4906.688}]},{"text":"And they are to some degree.","start":4906.688,"end":4908.91,"topics":[],"words":[{"text":"And","start":4906.688,"end":4907.058},{"text":"they","start":4907.058,"end":4907.429},{"text":"are","start":4907.429,"end":4907.799},{"text":"to","start":4907.799,"end":4908.169},{"text":"some","start":4908.169,"end":4908.54},{"text":"degree.","start":4908.54,"end":4908.91}]},{"text":"That growth is born out of necessity.","start":4908.91,"end":4911.503,"topics":[],"words":[{"text":"That","start":4908.91,"end":4909.281},{"text":"growth","start":4909.281,"end":4909.651},{"text":"is","start":4909.651,"end":4910.021},{"text":"born","start":4910.021,"end":4910.392},{"text":"out","start":4910.392,"end":4910.762},{"text":"of","start":4910.762,"end":4911.132},{"text":"necessity.","start":4911.132,"end":4911.503}]},{"text":"54% increase in this reporting period.","start":4911.503,"end":4913.725,"topics":[],"words":[{"text":"54%","start":4911.503,"end":4911.873},{"text":"increase","start":4911.873,"end":4912.243},{"text":"in","start":4912.243,"end":4912.614},{"text":"this","start":4912.614,"end":4912.984},{"text":"reporting","start":4912.984,"end":4913.354},{"text":"period.","start":4913.354,"end":4913.725}]},{"text":"That's astounding to me.","start":4913.725,"end":4915.206,"topics":[],"words":[{"text":"That's","start":4913.725,"end":4914.095},{"text":"astounding","start":4914.095,"end":4914.465},{"text":"to","start":4914.465,"end":4914.836},{"text":"me.","start":4914.836,"end":4915.206}]},{"text":"So we talk about the databases.","start":4915.206,"end":4917.428,"topics":[],"words":[{"text":"So","start":4915.206,"end":4915.577},{"text":"we","start":4915.577,"end":4915.947},{"text":"talk","start":4915.947,"end":4916.317},{"text":"about","start":4916.317,"end":4916.688},{"text":"the","start":4916.688,"end":4917.058},{"text":"databases.","start":4917.058,"end":4917.428}]},{"text":"For those of you who don't know, Interpol's role is largely to get the critical law enforcement information where it needs to be, into the right hands at the right time around the globe.","start":4917.428,"end":4930.02,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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an astounding figure.","start":4987.425,"end":4988.906,"topics":[],"words":[{"text":"That's","start":4987.425,"end":4987.795},{"text":"an","start":4987.795,"end":4988.166},{"text":"astounding","start":4988.166,"end":4988.536},{"text":"figure.","start":4988.536,"end":4988.906}]},{"text":"That is a fantastic number until you divide it by 442 and then it becomes 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today.","start":5005.943,"end":5009.276,"topics":[],"words":[{"text":"So","start":5005.943,"end":5006.313},{"text":"I'm","start":5006.313,"end":5006.683},{"text":"glad","start":5006.683,"end":5007.054},{"text":"we're","start":5007.054,"end":5007.424},{"text":"here","start":5007.424,"end":5007.794},{"text":"having","start":5007.794,"end":5008.165},{"text":"these","start":5008.165,"end":5008.535},{"text":"conversations","start":5008.535,"end":5008.905},{"text":"today.","start":5008.905,"end":5009.276}]},{"text":"So let's talk about a little bit more about the coordinated global response.","start":5009.276,"end":5014.09,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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Priority was given to faster cross-border information sharing, joint investigations, multilateral coordination, and operational cooperation between law enforcement agencies."}],"words":[{"text":"We","start":5107.789,"end":5108.16},{"text":"just","start":5108.16,"end":5108.53},{"text":"need","start":5108.53,"end":5108.9},{"text":"to","start":5108.9,"end":5109.271},{"text":"coordinate","start":5109.271,"end":5109.641},{"text":"more.","start":5109.641,"end":5110.012}]},{"text":"And I would say this to the members of industry that are in the room.","start":5110.012,"end":5115.567,"topics":[],"words":[{"text":"And","start":5110.012,"end":5110.382},{"text":"I","start":5110.382,"end":5110.752},{"text":"would","start":5110.752,"end":5111.123},{"text":"say","start":5111.123,"end":5111.493},{"text":"this","start":5111.493,"end":5111.863},{"text":"to","start":5111.863,"end":5112.234},{"text":"the","start":5112.234,"end":5112.604},{"text":"members","start":5112.604,"end":5112.974},{"text":"of","start":5112.974,"end":5113.345},{"text":"industry","start":5113.345,"end":5113.715},{"text":"that","start":5113.715,"end":5114.085},{"text":"are","start":5114.085,"end":5114.456},{"text":"in","start":5114.456,"end":5114.826},{"text":"the","start":5114.826,"end":5115.196},{"text":"room.","start":5115.196,"end":5115.567}]},{"text":"Thank you for the investment and time you've made by being here.","start":5115.567,"end":5120.011,"topics":[],"words":[{"text":"Thank","start":5115.567,"end":5115.937},{"text":"you","start":5115.937,"end":5116.308},{"text":"for","start":5116.308,"end":5116.678},{"text":"the","start":5116.678,"end":5117.048},{"text":"investment","start":5117.048,"end":5117.419},{"text":"and","start":5117.419,"end":5117.789},{"text":"time","start":5117.789,"end":5118.159},{"text":"you've","start":5118.159,"end":5118.53},{"text":"made","start":5118.53,"end":5118.9},{"text":"by","start":5118.9,"end":5119.27},{"text":"being","start":5119.27,"end":5119.641},{"text":"here.","start":5119.641,"end":5120.011}]},{"text":"I was at the Mobile World Congress with many of you a couple weeks ago in Barcelona.","start":5120.011,"end":5126.307,"topics":[],"words":[{"text":"I","start":5120.011,"end":5120.381},{"text":"was","start":5120.381,"end":5120.752},{"text":"at","start":5120.752,"end":5121.122},{"text":"the","start":5121.122,"end":5121.492},{"text":"Mobile","start":5121.492,"end":5121.863},{"text":"World","start":5121.863,"end":5122.233},{"text":"Congress","start":5122.233,"end":5122.604},{"text":"with","start":5122.604,"end":5122.974},{"text":"many","start":5122.974,"end":5123.344},{"text":"of","start":5123.344,"end":5123.715},{"text":"you","start":5123.715,"end":5124.085},{"text":"a","start":5124.085,"end":5124.455},{"text":"couple","start":5124.455,"end":5124.826},{"text":"weeks","start":5124.826,"end":5125.196},{"text":"ago","start":5125.196,"end":5125.566},{"text":"in","start":5125.566,"end":5125.937},{"text":"Barcelona.","start":5125.937,"end":5126.307}]},{"text":"This was the number one topic on the ministerial meeting.","start":5126.307,"end":5130.011,"topics":[],"words":[{"text":"This","start":5126.307,"end":5126.677},{"text":"was","start":5126.677,"end":5127.048},{"text":"the","start":5127.048,"end":5127.418},{"text":"number","start":5127.418,"end":5127.788},{"text":"one","start":5127.788,"end":5128.159},{"text":"topic","start":5128.159,"end":5128.529},{"text":"on","start":5128.529,"end":5128.9},{"text":"the","start":5128.9,"end":5129.27},{"text":"ministerial","start":5129.27,"end":5129.64},{"text":"meeting.","start":5129.64,"end":5130.011}]},{"text":"Online fraud.","start":5130.011,"end":5130.751,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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you.","start":5259.634,"end":5260.745,"topics":[],"words":[{"text":"Good","start":5259.634,"end":5260.004},{"text":"for","start":5260.004,"end":5260.375},{"text":"you.","start":5260.375,"end":5260.745}]},{"text":"That's what you should be thinking.","start":5260.745,"end":5262.967,"topics":[],"words":[{"text":"That's","start":5260.745,"end":5261.115},{"text":"what","start":5261.115,"end":5261.486},{"text":"you","start":5261.486,"end":5261.856},{"text":"should","start":5261.856,"end":5262.226},{"text":"be","start":5262.226,"end":5262.597},{"text":"thinking.","start":5262.597,"end":5262.967}]},{"text":"You should be quite questioning something like that.","start":5262.967,"end":5265.93,"topics":[],"words":[{"text":"You","start":5262.967,"end":5263.337},{"text":"should","start":5263.337,"end":5263.708},{"text":"be","start":5263.708,"end":5264.078},{"text":"quite","start":5264.078,"end":5264.449},{"text":"questioning","start":5264.449,"end":5264.819},{"text":"something","start":5264.819,"end":5265.189},{"text":"like","start":5265.189,"end":5265.56},{"text":"that.","start":5265.56,"end":5265.93}]},{"text":"Now I can tell you I checked it.","start":5265.93,"end":5268.893,"topics":[],"words":[{"text":"Now","start":5265.93,"end":5266.3},{"text":"I","start":5266.3,"end":5266.671},{"text":"can","start":5266.671,"end":5267.041},{"text":"tell","start":5267.041,"end":5267.411},{"text":"you","start":5267.411,"end":5267.782},{"text":"I","start":5267.782,"end":5268.152},{"text":"checked","start":5268.152,"end":5268.522},{"text":"it.","start":5268.522,"end":5268.893}]},{"text":"It's good.","start":5268.893,"end":5269.633,"topics":[],"words":[{"text":"It's","start":5268.893,"end":5269.263},{"text":"good.","start":5269.263,"end":5269.633}]},{"text":"But for those of you that still can't do it, we have printed copies out in the lobby and in the rotunda.","start":5269.633,"end":5277.781,"topics":[],"words":[{"text":"But","start":5269.633,"end":5270.004},{"text":"for","start":5270.004,"end":5270.374},{"text":"those","start":5270.374,"end":5270.744},{"text":"of","start":5270.744,"end":5271.115},{"text":"you","start":5271.115,"end":5271.485},{"text":"that","start":5271.485,"end":5271.856},{"text":"still","start":5271.856,"end":5272.226},{"text":"can't","start":5272.226,"end":5272.596},{"text":"do","start":5272.596,"end":5272.967},{"text":"it,","start":5272.967,"end":5273.337},{"text":"we","start":5273.337,"end":5273.707},{"text":"have","start":5273.707,"end":5274.078},{"text":"printed","start":5274.078,"end":5274.448},{"text":"copies","start":5274.448,"end":5274.818},{"text":"out","start":5274.818,"end":5275.189},{"text":"in","start":5275.189,"end":5275.559},{"text":"the","start":5275.559,"end":5275.929},{"text":"lobby","start":5275.929,"end":5276.3},{"text":"and","start":5276.3,"end":5276.67},{"text":"in","start":5276.67,"end":5277.04},{"text":"the","start":5277.04,"end":5277.411},{"text":"rotunda.","start":5277.411,"end":5277.781}]},{"text":"Please take the time to read that report.","start":5277.781,"end":5280.744,"topics":[],"words":[{"text":"Please","start":5277.781,"end":5278.152},{"text":"take","start":5278.152,"end":5278.522},{"text":"the","start":5278.522,"end":5278.892},{"text":"time","start":5278.892,"end":5279.263},{"text":"to","start":5279.263,"end":5279.633},{"text":"read","start":5279.633,"end":5280.003},{"text":"that","start":5280.003,"end":5280.374},{"text":"report.","start":5280.374,"end":5280.744}]},{"text":"And thank you again for the investment you've made by being here today and partnering with us.","start":5280.744,"end":5287.04,"topics":[],"words":[{"text":"And","start":5280.744,"end":5281.114},{"text":"thank","start":5281.114,"end":5281.485},{"text":"you","start":5281.485,"end":5281.855},{"text":"again","start":5281.855,"end":5282.225},{"text":"for","start":5282.225,"end":5282.596},{"text":"the","start":5282.596,"end":5282.966},{"text":"investment","start":5282.966,"end":5283.336},{"text":"you've","start":5283.336,"end":5283.707},{"text":"made","start":5283.707,"end":5284.077},{"text":"by","start":5284.077,"end":5284.448},{"text":"being","start":5284.448,"end":5284.818},{"text":"here","start":5284.818,"end":5285.188},{"text":"today","start":5285.188,"end":5285.559},{"text":"and","start":5285.559,"end":5285.929},{"text":"partnering","start":5285.929,"end":5286.299},{"text":"with","start":5286.299,"end":5286.67},{"text":"us.","start":5286.67,"end":5287.04}]}]}],"speaker":{"name":"Darren Jones","affiliation":"INTERPOL","affiliation_full":"INTERPOL","group":null,"function":"Executive Director, Partnerships and Planning"}},{"statement_number":13,"paragraphs":[{"sentences":[{"text":"So much, Mr. Jones, for that.","start":5299.56,"end":5302.744,"topics":[],"words":[{"text":"So","start":5299.56,"end":5300.091},{"text":"much,","start":5300.091,"end":5300.621},{"text":"Mr.","start":5300.621,"end":5301.152},{"text":"Jones,","start":5301.152,"end":5301.683},{"text":"for","start":5301.683,"end":5302.214},{"text":"that.","start":5302.214,"end":5302.744}]},{"text":"With these insights, we realize that the fraud that we are confronting is of magnificent proportions.","start":5302.744,"end":5311.236,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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shared are not simply informative.","start":5311.236,"end":5319.197,"topics":[],"words":[{"text":"The","start":5311.236,"end":5311.767},{"text":"information","start":5311.767,"end":5312.298},{"text":"that","start":5312.298,"end":5312.828},{"text":"we've","start":5312.828,"end":5313.359},{"text":"had,","start":5313.359,"end":5313.89},{"text":"the","start":5313.89,"end":5314.421},{"text":"insights","start":5314.421,"end":5314.951},{"text":"that","start":5314.951,"end":5315.482},{"text":"have","start":5315.482,"end":5316.013},{"text":"been","start":5316.013,"end":5316.544},{"text":"shared","start":5316.544,"end":5317.074},{"text":"are","start":5317.074,"end":5317.605},{"text":"not","start":5317.605,"end":5318.136},{"text":"simply","start":5318.136,"end":5318.666},{"text":"informative.","start":5318.666,"end":5319.197}]},{"text":"They must be foundational to inform our priority setting and policy making at the national, regional and global 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this in mind, it is my great pleasure to thank you, Ms. Walsh, and to thank you, Mr. Jones, 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also give the floor to Ms. Marie Pierre Vedran, Minister Delegate to the Minister of Interior in charge of Citizenship of 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last, but definitely not the least, we welcome Mr. Magnus Bruner, European Commissioner for Internal affairs and 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exchange.","start":5411.545,"end":5417.914,"topics":[],"words":[{"text":"Thank","start":5411.545,"end":5412.076},{"text":"you","start":5412.076,"end":5412.606},{"text":"all","start":5412.606,"end":5413.137},{"text":"for","start":5413.137,"end":5413.668},{"text":"joining","start":5413.668,"end":5414.199},{"text":"us","start":5414.199,"end":5414.729},{"text":"and","start":5414.729,"end":5415.26},{"text":"being","start":5415.26,"end":5415.791},{"text":"part","start":5415.791,"end":5416.322},{"text":"of","start":5416.322,"end":5416.852},{"text":"this","start":5416.852,"end":5417.383},{"text":"exchange.","start":5417.383,"end":5417.914}]},{"text":"With the evidence just presented clearly before us, the question now becomes, how do we act on it?","start":5417.914,"end":5427.467,"topics":[],"words":[{"text":"With","start":5417.914,"end":5418.445},{"text":"the","start":5418.445,"end":5418.975},{"text":"evidence","start":5418.975,"end":5419.506},{"text":"just","start":5419.506,"end":5420.037},{"text":"presented","start":5420.037,"end":5420.567},{"text":"clearly","start":5420.567,"end":5421.098},{"text":"before","start":5421.098,"end":5421.629},{"text":"us,","start":5421.629,"end":5422.16},{"text":"the","start":5422.16,"end":5422.69},{"text":"question","start":5422.69,"end":5423.221},{"text":"now","start":5423.221,"end":5423.752},{"text":"becomes,","start":5423.752,"end":5424.283},{"text":"how","start":5424.283,"end":5424.813},{"text":"do","start":5424.813,"end":5425.344},{"text":"we","start":5425.344,"end":5425.875},{"text":"act","start":5425.875,"end":5426.406},{"text":"on","start":5426.406,"end":5426.936},{"text":"it?","start":5426.936,"end":5427.467}]},{"text":"Across regions and sectors, governments, international organizations, civil society and private sector are already taking important steps to combat fraud.","start":5427.467,"end":5438.082,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"Across","start":5427.467,"end":5427.998},{"text":"regions","start":5427.998,"end":5428.528},{"text":"and","start":5428.528,"end":5429.059},{"text":"sectors,","start":5429.059,"end":5429.59},{"text":"governments,","start":5429.59,"end":5430.121},{"text":"international","start":5430.121,"end":5430.651},{"text":"organizations,","start":5430.651,"end":5431.182},{"text":"civil","start":5431.182,"end":5431.713},{"text":"society","start":5431.713,"end":5432.244},{"text":"and","start":5432.244,"end":5432.774},{"text":"private","start":5432.774,"end":5433.305},{"text":"sector","start":5433.305,"end":5433.836},{"text":"are","start":5433.836,"end":5434.367},{"text":"already","start":5434.367,"end":5434.897},{"text":"taking","start":5434.897,"end":5435.428},{"text":"important","start":5435.428,"end":5435.959},{"text":"steps","start":5435.959,"end":5436.489},{"text":"to","start":5436.489,"end":5437.02},{"text":"combat","start":5437.02,"end":5437.551},{"text":"fraud.","start":5437.551,"end":5438.082}]},{"text":"Among these global efforts, the Global Fraud Summit also moves decisively from commitment to action.","start":5438.082,"end":5446.043,"topics":[],"words":[{"text":"Among","start":5438.082,"end":5438.612},{"text":"these","start":5438.612,"end":5439.143},{"text":"global","start":5439.143,"end":5439.674},{"text":"efforts,","start":5439.674,"end":5440.205},{"text":"the","start":5440.205,"end":5440.735},{"text":"Global","start":5440.735,"end":5441.266},{"text":"Fraud","start":5441.266,"end":5441.797},{"text":"Summit","start":5441.797,"end":5442.328},{"text":"also","start":5442.328,"end":5442.858},{"text":"moves","start":5442.858,"end":5443.389},{"text":"decisively","start":5443.389,"end":5443.92},{"text":"from","start":5443.92,"end":5444.451},{"text":"commitment","start":5444.451,"end":5444.981},{"text":"to","start":5444.981,"end":5445.512},{"text":"action.","start":5445.512,"end":5446.043}]},{"text":"It does so through the Call to Action on Combating Fraud, a high level document open to voluntary endorsement by member States, observer states, international organizations that seek to translate political commitments into practical operational measures, ensuring that shared priorities lead to tangible results.","start":5446.043,"end":5469.395,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"It","start":5446.043,"end":5446.573},{"text":"does","start":5446.573,"end":5447.104},{"text":"so","start":5447.104,"end":5447.635},{"text":"through","start":5447.635,"end":5448.166},{"text":"the","start":5448.166,"end":5448.696},{"text":"Call","start":5448.696,"end":5449.227},{"text":"to","start":5449.227,"end":5449.758},{"text":"Action","start":5449.758,"end":5450.289},{"text":"on","start":5450.289,"end":5450.819},{"text":"Combating","start":5450.819,"end":5451.35},{"text":"Fraud,","start":5451.35,"end":5451.881},{"text":"a","start":5451.881,"end":5452.412},{"text":"high","start":5452.412,"end":5452.942},{"text":"level","start":5452.942,"end":5453.473},{"text":"document","start":5453.473,"end":5454.004},{"text":"open","start":5454.004,"end":5454.534},{"text":"to","start":5454.534,"end":5455.065},{"text":"voluntary","start":5455.065,"end":5455.596},{"text":"endorsement","start":5455.596,"end":5456.127},{"text":"by","start":5456.127,"end":5456.657},{"text":"member","start":5456.657,"end":5457.188},{"text":"States,","start":5457.188,"end":5457.719},{"text":"observer","start":5457.719,"end":5458.25},{"text":"states,","start":5458.25,"end":5458.78},{"text":"international","start":5458.78,"end":5459.311},{"text":"organizations","start":5459.311,"end":5459.842},{"text":"that","start":5459.842,"end":5460.373},{"text":"seek","start":5460.373,"end":5460.903},{"text":"to","start":5460.903,"end":5461.434},{"text":"translate","start":5461.434,"end":5461.965},{"text":"political","start":5461.965,"end":5462.495},{"text":"commitments","start":5462.495,"end":5463.026},{"text":"into","start":5463.026,"end":5463.557},{"text":"practical","start":5463.557,"end":5464.088},{"text":"operational","start":5464.088,"end":5464.618},{"text":"measures,","start":5464.618,"end":5465.149},{"text":"ensuring","start":5465.149,"end":5465.68},{"text":"that","start":5465.68,"end":5466.211},{"text":"shared","start":5466.211,"end":5466.741},{"text":"priorities","start":5466.741,"end":5467.272},{"text":"lead","start":5467.272,"end":5467.803},{"text":"to","start":5467.803,"end":5468.334},{"text":"tangible","start":5468.334,"end":5468.864},{"text":"results.","start":5468.864,"end":5469.395}]},{"text":"To formally mark this step forward, it is now my pleasure to.","start":5469.395,"end":5475.764,"topics":[],"words":[{"text":"To","start":5469.395,"end":5469.926},{"text":"formally","start":5469.926,"end":5470.456},{"text":"mark","start":5470.456,"end":5470.987},{"text":"this","start":5470.987,"end":5471.518},{"text":"step","start":5471.518,"end":5472.049},{"text":"forward,","start":5472.049,"end":5472.579},{"text":"it","start":5472.579,"end":5473.11},{"text":"is","start":5473.11,"end":5473.641},{"text":"now","start":5473.641,"end":5474.172},{"text":"my","start":5474.172,"end":5474.702},{"text":"pleasure","start":5474.702,"end":5475.233},{"text":"to.","start":5475.233,"end":5475.764}]},{"text":"Before we begin our discussion, to invite you all to watch a short video launching the Call to Action on Combating Fraud.","start":5475.764,"end":5487.44,"topics":[],"words":[{"text":"Before","start":5475.764,"end":5476.295},{"text":"we","start":5476.295,"end":5476.825},{"text":"begin","start":5476.825,"end":5477.356},{"text":"our","start":5477.356,"end":5477.887},{"text":"discussion,","start":5477.887,"end":5478.418},{"text":"to","start":5478.418,"end":5478.948},{"text":"invite","start":5478.948,"end":5479.479},{"text":"you","start":5479.479,"end":5480.01},{"text":"all","start":5480.01,"end":5480.54},{"text":"to","start":5480.54,"end":5481.071},{"text":"watch","start":5481.071,"end":5481.602},{"text":"a","start":5481.602,"end":5482.133},{"text":"short","start":5482.133,"end":5482.663},{"text":"video","start":5482.663,"end":5483.194},{"text":"launching","start":5483.194,"end":5483.725},{"text":"the","start":5483.725,"end":5484.256},{"text":"Call","start":5484.256,"end":5484.786},{"text":"to","start":5484.786,"end":5485.317},{"text":"Action","start":5485.317,"end":5485.848},{"text":"on","start":5485.848,"end":5486.379},{"text":"Combating","start":5486.379,"end":5486.909},{"text":"Fraud.","start":5486.909,"end":5487.44}]}]}],"speaker":{"name":"Matilda Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":14,"paragraphs":[{"sentences":[{"text":"Fraud is harming individuals, communities, businesses and governments worldwide, causing significant.","start":5500.16,"end":5507.642,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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Fraud is a rapidly growing transnational threat perpetrated increasingly by organized criminal groups.","start":5507.642,"end":5518.525,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"Organized","start":5590.91,"end":5591.341},{"text":"criminal","start":5591.341,"end":5591.773},{"text":"groups","start":5591.773,"end":5592.204},{"text":"are","start":5592.204,"end":5592.635},{"text":"exploiting","start":5592.635,"end":5593.067},{"text":"advanced","start":5593.067,"end":5593.498},{"text":"technology","start":5593.498,"end":5593.929},{"text":"and","start":5593.929,"end":5594.36},{"text":"gaps","start":5594.36,"end":5594.792},{"text":"in","start":5594.792,"end":5595.223},{"text":"legislation","start":5595.223,"end":5595.654},{"text":"and","start":5595.654,"end":5596.086},{"text":"regulation","start":5596.086,"end":5596.517},{"text":"to","start":5596.517,"end":5596.948},{"text":"defraud","start":5596.948,"end":5597.38},{"text":"victims","start":5597.38,"end":5597.811},{"text":"on","start":5597.811,"end":5598.242},{"text":"a","start":5598.242,"end":5598.673},{"text":"global","start":5598.673,"end":5599.105},{"text":"scale.","start":5599.105,"end":5599.536}]},{"text":"We need to unite to fight back by supporting criminal justice responses across borders, improving our understanding of the threat and strengthening laws, regulations and policies.","start":5599.536,"end":5610.75,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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so, for those who have not yet done so and wish to, the Call to Action will be open for endorsement until the 31st of March this 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is the end of this month.","start":5689.493,"end":5692.697,"topics":[],"words":[{"text":"This","start":5689.493,"end":5689.951},{"text":"is","start":5689.951,"end":5690.409},{"text":"the","start":5690.409,"end":5690.866},{"text":"end","start":5690.866,"end":5691.324},{"text":"of","start":5691.324,"end":5691.782},{"text":"this","start":5691.782,"end":5692.239},{"text":"month.","start":5692.239,"end":5692.697}]},{"text":"Over the course of the next two days, an endorsement form will be available for signature in room 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MOE67 after the session until 31 March, Member States, observer states and international organizations will be able to endorse the call by submitting a note verbal via their respective permanent and and observer missions to the United 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for those wishing to go even further, stakeholders are also invited to submit pledges on combating 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Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":19,"paragraphs":[{"sentences":[{"text":"Hello, welcome.","start":5833.86,"end":5834.579,"topics":[],"words":[{"text":"Hello,","start":5833.86,"end":5834.219},{"text":"welcome.","start":5834.219,"end":5834.579}]},{"text":"Again.","start":5834.579,"end":5834.938,"topics":[],"words":[{"text":"Again.","start":5834.579,"end":5834.938}]},{"text":"What we've tried to do as a UK government is do really three big 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insight.","start":6137.778,"end":6140.106,"topics":[],"words":[{"text":"You've,","start":6137.778,"end":6138.111},{"text":"you've","start":6138.111,"end":6138.443},{"text":"given","start":6138.443,"end":6138.776},{"text":"us","start":6138.776,"end":6139.108},{"text":"lots","start":6139.108,"end":6139.441},{"text":"of","start":6139.441,"end":6139.773},{"text":"insight.","start":6139.773,"end":6140.106}]},{"text":"Data collection is very important.","start":6140.106,"end":6141.768,"topics":[],"words":[{"text":"Data","start":6140.106,"end":6140.438},{"text":"collection","start":6140.438,"end":6140.771},{"text":"is","start":6140.771,"end":6141.103},{"text":"very","start":6141.103,"end":6141.436},{"text":"important.","start":6141.436,"end":6141.768}]},{"text":"Collaboration with international organizations and then the telecom companies have given us a whole of society approach anti fraud strategies in the digital space and on and on.","start":6141.768,"end":6151.079,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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so, looking at this from your perspective, what does turning the tide and going from commitment to action mean?","start":6191.979,"end":6198.629,"topics":[],"words":[{"text":"And","start":6191.979,"end":6192.312},{"text":"so,","start":6192.312,"end":6192.644},{"text":"looking","start":6192.644,"end":6192.977},{"text":"at","start":6192.977,"end":6193.309},{"text":"this","start":6193.309,"end":6193.642},{"text":"from","start":6193.642,"end":6193.974},{"text":"your","start":6193.974,"end":6194.307},{"text":"perspective,","start":6194.307,"end":6194.639},{"text":"what","start":6194.639,"end":6194.972},{"text":"does","start":6194.972,"end":6195.304},{"text":"turning","start":6195.304,"end":6195.637},{"text":"the","start":6195.637,"end":6195.969},{"text":"tide","start":6195.969,"end":6196.302},{"text":"and","start":6196.302,"end":6196.634},{"text":"going","start":6196.634,"end":6196.967},{"text":"from","start":6196.967,"end":6197.299},{"text":"commitment","start":6197.299,"end":6197.632},{"text":"to","start":6197.632,"end":6197.964},{"text":"action","start":6197.964,"end":6198.297},{"text":"mean?","start":6198.297,"end":6198.629}]},{"text":"And what do you see as the top priorities to achieve it?","start":6198.629,"end":6202.62,"topics":[],"words":[{"text":"And","start":6198.629,"end":6198.962},{"text":"what","start":6198.962,"end":6199.294},{"text":"do","start":6199.294,"end":6199.627},{"text":"you","start":6199.627,"end":6199.959},{"text":"see","start":6199.959,"end":6200.292},{"text":"as","start":6200.292,"end":6200.625},{"text":"the","start":6200.625,"end":6200.957},{"text":"top","start":6200.957,"end":6201.29},{"text":"priorities","start":6201.29,"end":6201.622},{"text":"to","start":6201.622,"end":6201.955},{"text":"achieve","start":6201.955,"end":6202.287},{"text":"it?","start":6202.287,"end":6202.62}]},{"text":"This is just briefly to set the tones.","start":6202.62,"end":6205.28,"topics":[],"words":[{"text":"This","start":6202.62,"end":6202.952},{"text":"is","start":6202.952,"end":6203.285},{"text":"just","start":6203.285,"end":6203.617},{"text":"briefly","start":6203.617,"end":6203.95},{"text":"to","start":6203.95,"end":6204.282},{"text":"set","start":6204.282,"end":6204.615},{"text":"the","start":6204.615,"end":6204.947},{"text":"tones.","start":6204.947,"end":6205.28}]},{"text":"Maybe two minutes should be.","start":6205.28,"end":6206.942,"topics":[],"words":[{"text":"Maybe","start":6205.28,"end":6205.612},{"text":"two","start":6205.612,"end":6205.945},{"text":"minutes","start":6205.945,"end":6206.277},{"text":"should","start":6206.277,"end":6206.61},{"text":"be.","start":6206.61,"end":6206.942}]},{"text":"Okay, thank 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summit.","start":6218.269,"end":6222.404,"topics":[],"words":[{"text":"Thank","start":6218.269,"end":6218.645},{"text":"you","start":6218.645,"end":6219.021},{"text":"to","start":6219.021,"end":6219.397},{"text":"the","start":6219.397,"end":6219.773},{"text":"UNODC","start":6219.773,"end":6220.148},{"text":"and","start":6220.148,"end":6220.524},{"text":"Interpol","start":6220.524,"end":6220.9},{"text":"for","start":6220.9,"end":6221.276},{"text":"organizing","start":6221.276,"end":6221.652},{"text":"this","start":6221.652,"end":6222.028},{"text":"summit.","start":6222.028,"end":6222.404}]},{"text":"And I'd really like to highlight the role of the United Kingdom as well in the work they've done to organize this 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the first summit in 2024, we have started to move from.","start":6231.051,"end":6235.562,"topics":[],"words":[{"text":"Since","start":6231.051,"end":6231.427},{"text":"the","start":6231.427,"end":6231.803},{"text":"first","start":6231.803,"end":6232.179},{"text":"summit","start":6232.179,"end":6232.554},{"text":"in","start":6232.554,"end":6232.93},{"text":"2024,","start":6232.93,"end":6233.306},{"text":"we","start":6233.306,"end":6233.682},{"text":"have","start":6233.682,"end":6234.058},{"text":"started","start":6234.058,"end":6234.434},{"text":"to","start":6234.434,"end":6234.81},{"text":"move","start":6234.81,"end":6235.186},{"text":"from.","start":6235.186,"end":6235.562}]},{"text":"From words to action.","start":6235.562,"end":6237.066,"topics":[],"words":[{"text":"From","start":6235.562,"end":6235.938},{"text":"words","start":6235.938,"end":6236.314},{"text":"to","start":6236.314,"end":6236.69},{"text":"action.","start":6236.69,"end":6237.066}]},{"text":"As was mentioned in the keynote address, there's a need for this, given the changes in this phenomenon.","start":6237.066,"end":6243.833,"topics":[],"words":[{"text":"As","start":6237.066,"end":6237.442},{"text":"was","start":6237.442,"end":6237.818},{"text":"mentioned","start":6237.818,"end":6238.194},{"text":"in","start":6238.194,"end":6238.569},{"text":"the","start":6238.569,"end":6238.945},{"text":"keynote","start":6238.945,"end":6239.321},{"text":"address,","start":6239.321,"end":6239.697},{"text":"there's","start":6239.697,"end":6240.073},{"text":"a","start":6240.073,"end":6240.449},{"text":"need","start":6240.449,"end":6240.825},{"text":"for","start":6240.825,"end":6241.201},{"text":"this,","start":6241.201,"end":6241.577},{"text":"given","start":6241.577,"end":6241.953},{"text":"the","start":6241.953,"end":6242.329},{"text":"changes","start":6242.329,"end":6242.705},{"text":"in","start":6242.705,"end":6243.081},{"text":"this","start":6243.081,"end":6243.457},{"text":"phenomenon.","start":6243.457,"end":6243.833}]},{"text":"So France has worked to develop a specialized international network allowing us to address concrete operations, joint operations between European law enforcement and our counterparts in Asia or Africa.","start":6243.833,"end":6254.735,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"However,","start":6281.051,"end":6281.426},{"text":"despite","start":6281.426,"end":6281.802},{"text":"this","start":6281.802,"end":6282.178},{"text":"mobilization","start":6282.178,"end":6282.554},{"text":"and","start":6282.554,"end":6282.93},{"text":"this","start":6282.93,"end":6283.306},{"text":"action,","start":6283.306,"end":6283.682},{"text":"we","start":6283.682,"end":6284.058},{"text":"see","start":6284.058,"end":6284.434},{"text":"that","start":6284.434,"end":6284.81},{"text":"the","start":6284.81,"end":6285.186},{"text":"phenomenon","start":6285.186,"end":6285.562},{"text":"of","start":6285.562,"end":6285.938},{"text":"fraud","start":6285.938,"end":6286.314},{"text":"is","start":6286.314,"end":6286.69},{"text":"changing","start":6286.69,"end":6287.066},{"text":"and","start":6287.066,"end":6287.442},{"text":"increasing","start":6287.442,"end":6287.817},{"text":"in","start":6287.817,"end":6288.193},{"text":"scope.","start":6288.193,"end":6288.569}]},{"text":"So it's essential to go further.","start":6288.569,"end":6290.825,"topics":[],"words":[{"text":"So","start":6288.569,"end":6288.945},{"text":"it's","start":6288.945,"end":6289.321},{"text":"essential","start":6289.321,"end":6289.697},{"text":"to","start":6289.697,"end":6290.073},{"text":"go","start":6290.073,"end":6290.449},{"text":"further.","start":6290.449,"end":6290.825}]},{"text":"And that is why we have this call to action to try to scale up not just nationally, but moving to the European level and the international level.","start":6290.825,"end":6301.351,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"The","start":6311.502,"end":6311.878},{"text":"international","start":6311.878,"end":6312.253},{"text":"plan,","start":6312.253,"end":6312.629},{"text":"police","start":6312.629,"end":6313.005},{"text":"and","start":6313.005,"end":6313.381},{"text":"legal","start":6313.381,"end":6313.757},{"text":"cooperation.","start":6313.757,"end":6314.133}]},{"text":"This is absolutely fundamental.","start":6314.133,"end":6315.637,"topics":[],"words":[{"text":"This","start":6314.133,"end":6314.509},{"text":"is","start":6314.509,"end":6314.885},{"text":"absolutely","start":6314.885,"end":6315.261},{"text":"fundamental.","start":6315.261,"end":6315.637}]},{"text":"If we want to work effectively, that will be crucial, particularly when it comes to digital proof.","start":6315.637,"end":6322.028,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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we are continuing to work in terms of innovation, technological innovation, to make sure that we're not lagging behind the fraudsters.","start":6350.975,"end":6359.246,"topics":[{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. 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thank you so much.","start":6442.058,"end":6444.136,"topics":[],"words":[{"text":"So","start":6442.058,"end":6442.473},{"text":"thank","start":6442.473,"end":6442.889},{"text":"you","start":6442.889,"end":6443.305},{"text":"so","start":6443.305,"end":6443.72},{"text":"much.","start":6443.72,"end":6444.136}]},{"text":"We will now move to Commissioner Magnus Brunner.","start":6444.136,"end":6447.461,"topics":[],"words":[{"text":"We","start":6444.136,"end":6444.552},{"text":"will","start":6444.552,"end":6444.967},{"text":"now","start":6444.967,"end":6445.383},{"text":"move","start":6445.383,"end":6445.799},{"text":"to","start":6445.799,"end":6446.214},{"text":"Commissioner","start":6446.214,"end":6446.63},{"text":"Magnus","start":6446.63,"end":6447.045},{"text":"Brunner.","start":6447.045,"end":6447.461}]},{"text":"And the same question for you as 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looking at this from your perspective, what does turning the tide, tide and going from commitment to action 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"Stronger","start":6722.96,"end":6723.304},{"text":"partnerships,","start":6723.304,"end":6723.649},{"text":"PPPs","start":6723.649,"end":6723.993},{"text":"and","start":6723.993,"end":6724.337},{"text":"anti","start":6724.337,"end":6724.682},{"text":"fraud","start":6724.682,"end":6725.026},{"text":"strategies","start":6725.026,"end":6725.37},{"text":"in","start":6725.37,"end":6725.715},{"text":"the","start":6725.715,"end":6726.059},{"text":"digital","start":6726.059,"end":6726.403},{"text":"space,","start":6726.403,"end":6726.748},{"text":"among","start":6726.748,"end":6727.092},{"text":"other","start":6727.092,"end":6727.436},{"text":"issues","start":6727.436,"end":6727.781},{"text":"I've","start":6727.781,"end":6728.125},{"text":"talked","start":6728.125,"end":6728.469},{"text":"about.","start":6728.469,"end":6728.813}]},{"text":"So thanks for giving us all those specifics.","start":6728.813,"end":6731.568,"topics":[],"words":[{"text":"So","start":6728.813,"end":6729.158},{"text":"thanks","start":6729.158,"end":6729.502},{"text":"for","start":6729.502,"end":6729.846},{"text":"giving","start":6729.846,"end":6730.191},{"text":"us","start":6730.191,"end":6730.535},{"text":"all","start":6730.535,"end":6730.879},{"text":"those","start":6730.879,"end":6731.224},{"text":"specifics.","start":6731.224,"end":6731.568}]},{"text":"And I'll turn my attention to Ms. Walsh.","start":6731.568,"end":6734.322,"topics":[],"words":[{"text":"And","start":6731.568,"end":6731.912},{"text":"I'll","start":6731.912,"end":6732.257},{"text":"turn","start":6732.257,"end":6732.601},{"text":"my","start":6732.601,"end":6732.945},{"text":"attention","start":6732.945,"end":6733.289},{"text":"to","start":6733.289,"end":6733.634},{"text":"Ms.","start":6733.634,"end":6733.978},{"text":"Walsh.","start":6733.978,"end":6734.322}]},{"text":"Would you like me to repeat the question?","start":6734.322,"end":6737.077,"topics":[],"words":[{"text":"Would","start":6734.322,"end":6734.667},{"text":"you","start":6734.667,"end":6735.011},{"text":"like","start":6735.011,"end":6735.355},{"text":"me","start":6735.355,"end":6735.7},{"text":"to","start":6735.7,"end":6736.044},{"text":"repeat","start":6736.044,"end":6736.388},{"text":"the","start":6736.388,"end":6736.733},{"text":"question?","start":6736.733,"end":6737.077}]},{"text":"Oh, great.","start":6737.077,"end":6737.766,"topics":[],"words":[{"text":"Oh,","start":6737.077,"end":6737.421},{"text":"great.","start":6737.421,"end":6737.766}]},{"text":"Thank you.","start":6737.766,"end":6738.454,"topics":[],"words":[{"text":"Thank","start":6737.766,"end":6738.11},{"text":"you.","start":6738.11,"end":6738.454}]},{"text":"So your floor is yours, please.","start":6738.454,"end":6740.52,"topics":[],"words":[{"text":"So","start":6738.454,"end":6738.798},{"text":"your","start":6738.798,"end":6739.143},{"text":"floor","start":6739.143,"end":6739.487},{"text":"is","start":6739.487,"end":6739.831},{"text":"yours,","start":6739.831,"end":6740.176},{"text":"please.","start":6740.176,"end":6740.52}]}]}],"speaker":{"name":"Matilda Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":25,"paragraphs":[{"sentences":[{"text":"Thank you very much, Ambassador.","start":6741.72,"end":6743.24,"topics":[],"words":[{"text":"Thank","start":6741.72,"end":6742.024},{"text":"you","start":6742.024,"end":6742.328},{"text":"very","start":6742.328,"end":6742.632},{"text":"much,","start":6742.632,"end":6742.936},{"text":"Ambassador.","start":6742.936,"end":6743.24}]}]},{"sentences":[{"text":"I think some of the points I was going to make have already been made and I think that's already a step forward in showing us that we've identified the same priorities and the same need to work together.","start":6744.36,"end":6756.746,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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ladies and gentlemen, we're done with the first round of our discussion.","start":7098.526,"end":7103.448,"topics":[],"words":[{"text":"Distinguished","start":7098.526,"end":7098.905},{"text":"ladies","start":7098.905,"end":7099.284},{"text":"and","start":7099.284,"end":7099.662},{"text":"gentlemen,","start":7099.662,"end":7100.041},{"text":"we're","start":7100.041,"end":7100.419},{"text":"done","start":7100.419,"end":7100.798},{"text":"with","start":7100.798,"end":7101.177},{"text":"the","start":7101.177,"end":7101.555},{"text":"first","start":7101.555,"end":7101.934},{"text":"round","start":7101.934,"end":7102.313},{"text":"of","start":7102.313,"end":7102.691},{"text":"our","start":7102.691,"end":7103.07},{"text":"discussion.","start":7103.07,"end":7103.448}]},{"text":"To give them enough fuel, they are not taxing on the tarmac to take flight, to take off, to give them enough fuel, can we appreciate them, give them a clap for this first round whilst we prepare to take flight into the 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round two of our discussions, the time is not looking too good.","start":7120.486,"end":7125.409,"topics":[],"words":[{"text":"So","start":7120.486,"end":7120.865},{"text":"round","start":7120.865,"end":7121.244},{"text":"two","start":7121.244,"end":7121.622},{"text":"of","start":7121.622,"end":7122.001},{"text":"our","start":7122.001,"end":7122.38},{"text":"discussions,","start":7122.38,"end":7122.758},{"text":"the","start":7122.758,"end":7123.137},{"text":"time","start":7123.137,"end":7123.515},{"text":"is","start":7123.515,"end":7123.894},{"text":"not","start":7123.894,"end":7124.273},{"text":"looking","start":7124.273,"end":7124.651},{"text":"too","start":7124.651,"end":7125.03},{"text":"good.","start":7125.03,"end":7125.409}]},{"text":"So I'll give his speaker four minutes to just go over the question that I'm about to 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Bruna.","start":7132.224,"end":7135.631,"topics":[],"words":[{"text":"And","start":7132.224,"end":7132.602},{"text":"so","start":7132.602,"end":7132.981},{"text":"the","start":7132.981,"end":7133.36},{"text":"first","start":7133.36,"end":7133.738},{"text":"speaker","start":7133.738,"end":7134.117},{"text":"is","start":7134.117,"end":7134.495},{"text":"Commissioner","start":7134.495,"end":7134.874},{"text":"Magnus","start":7134.874,"end":7135.253},{"text":"Bruna.","start":7135.253,"end":7135.631}]},{"text":"And your question is, what do you think the importance of international frameworks in fighting fraud is and what essential features should they have to be effective?","start":7135.631,"end":7145.854,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. 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Thank you.","start":7147.31,"end":7148.709,"topics":[],"words":[{"text":"Yeah.","start":7147.31,"end":7147.776},{"text":"Thank","start":7147.776,"end":7148.243},{"text":"you.","start":7148.243,"end":7148.709}]},{"text":"Thank you very much.","start":7148.709,"end":7150.574,"topics":[],"words":[{"text":"Thank","start":7148.709,"end":7149.175},{"text":"you","start":7149.175,"end":7149.642},{"text":"very","start":7149.642,"end":7150.108},{"text":"much.","start":7150.108,"end":7150.574}]},{"text":"Well, first of all, the good news is that an international framework already exists.","start":7150.574,"end":7157.103,"topics":[],"words":[{"text":"Well,","start":7150.574,"end":7151.041},{"text":"first","start":7151.041,"end":7151.507},{"text":"of","start":7151.507,"end":7151.973},{"text":"all,","start":7151.973,"end":7152.44},{"text":"the","start":7152.44,"end":7152.906},{"text":"good","start":7152.906,"end":7153.372},{"text":"news","start":7153.372,"end":7153.839},{"text":"is","start":7153.839,"end":7154.305},{"text":"that","start":7154.305,"end":7154.771},{"text":"an","start":7154.771,"end":7155.238},{"text":"international","start":7155.238,"end":7155.704},{"text":"framework","start":7155.704,"end":7156.17},{"text":"already","start":7156.17,"end":7156.637},{"text":"exists.","start":7156.637,"end":7157.103}]},{"text":"Actually just, just one example.","start":7157.103,"end":7159.435,"topics":[],"words":[{"text":"Actually","start":7157.103,"end":7157.569},{"text":"just,","start":7157.569,"end":7158.036},{"text":"just","start":7158.036,"end":7158.502},{"text":"one","start":7158.502,"end":7158.968},{"text":"example.","start":7158.968,"end":7159.435}]},{"text":"The recently signed Hanoi UN Convention Against Cybercrime, which defines actually online scams, establishes rules also for exchange of information.","start":7159.435,"end":7168.761,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. 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Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"And","start":7178.554,"end":7179.02},{"text":"that","start":7179.02,"end":7179.487},{"text":"is","start":7179.487,"end":7179.953},{"text":"not","start":7179.953,"end":7180.419},{"text":"easy","start":7180.419,"end":7180.886},{"text":"to","start":7180.886,"end":7181.352},{"text":"put","start":7181.352,"end":7181.818},{"text":"these","start":7181.818,"end":7182.285},{"text":"frameworks","start":7182.285,"end":7182.751},{"text":"into,","start":7182.751,"end":7183.217},{"text":"into","start":7183.217,"end":7183.684},{"text":"operation","start":7183.684,"end":7184.15},{"text":"to","start":7184.15,"end":7184.616},{"text":"tackle","start":7184.616,"end":7185.083},{"text":"these","start":7185.083,"end":7185.549},{"text":"quite","start":7185.549,"end":7186.015},{"text":"complex","start":7186.015,"end":7186.482},{"text":"issues,","start":7186.482,"end":7186.948},{"text":"I","start":7186.948,"end":7187.414},{"text":"would","start":7187.414,"end":7187.881},{"text":"say","start":7187.881,"end":7188.347},{"text":"like","start":7188.347,"end":7188.813},{"text":"digital","start":7188.813,"end":7189.28},{"text":"fraud,","start":7189.28,"end":7189.746},{"text":"we","start":7189.746,"end":7190.212},{"text":"need","start":7190.212,"end":7190.679},{"text":"cooperation","start":7190.679,"end":7191.145},{"text":"across","start":7191.145,"end":7191.611},{"text":"different","start":7191.611,"end":7192.078},{"text":"players.","start":7192.078,"end":7192.544}]},{"text":"Also it's about law enforcement.","start":7192.544,"end":7194.875,"topics":[],"words":[{"text":"Also","start":7192.544,"end":7193.01},{"text":"it's","start":7193.01,"end":7193.477},{"text":"about","start":7193.477,"end":7193.943},{"text":"law","start":7193.943,"end":7194.409},{"text":"enforcement.","start":7194.409,"end":7194.875}]},{"text":"On the one hand, we mentioned that already.","start":7194.875,"end":7198.606,"topics":[],"words":[{"text":"On","start":7194.875,"end":7195.342},{"text":"the","start":7195.342,"end":7195.808},{"text":"one","start":7195.808,"end":7196.274},{"text":"hand,","start":7196.274,"end":7196.741},{"text":"we","start":7196.741,"end":7197.207},{"text":"mentioned","start":7197.207,"end":7197.673},{"text":"that","start":7197.673,"end":7198.14},{"text":"already.","start":7198.14,"end":7198.606}]},{"text":"It's about the consumer protection, of course.","start":7198.606,"end":7201.87,"topics":[{"key":"victim-protection","label":"Victim Protection and Public Awareness","description":"Multiple speakers emphasized that enforcement alone is not enough and that prevention, education, and victim support must be central to anti-fraud strategies. 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the biggest difference in ensuring that the call to action translates into concrete 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Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":41,"paragraphs":[{"sentences":[{"text":"Thank you very much, Ambassador.","start":8023.8,"end":8025.689,"topics":[],"words":[{"text":"Thank","start":8023.8,"end":8024.178},{"text":"you","start":8024.178,"end":8024.555},{"text":"very","start":8024.555,"end":8024.933},{"text":"much,","start":8024.933,"end":8025.311},{"text":"Ambassador.","start":8025.311,"end":8025.689}]},{"text":"I think we see here today that there is growing awareness of just how serious this threat is and how important it is to take action.","start":8025.689,"end":8035.509,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."},{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."},{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. 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support.","start":8198.983,"end":8203.022,"topics":[],"words":[{"text":"And","start":8198.983,"end":8199.319},{"text":"like","start":8199.319,"end":8199.656},{"text":"many","start":8199.656,"end":8199.992},{"text":"of","start":8199.992,"end":8200.329},{"text":"areas","start":8200.329,"end":8200.666},{"text":"of","start":8200.666,"end":8201.002},{"text":"evolving","start":8201.002,"end":8201.339},{"text":"crime,","start":8201.339,"end":8201.675},{"text":"member","start":8201.675,"end":8202.012},{"text":"states","start":8202.012,"end":8202.349},{"text":"need","start":8202.349,"end":8202.685},{"text":"support.","start":8202.685,"end":8203.022}]},{"text":"And that's where we hope to provide the tools and the technical assistance on the ground and using regional networks that we support to bring to countries together to tackle it.","start":8203.022,"end":8213.457,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many 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fraud.","start":8228.27,"end":8232.355,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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give you, we are out of time, but we give you some three, four minutes.","start":8238.953,"end":8243.981,"topics":[],"words":[{"text":"We","start":8238.953,"end":8239.267},{"text":"give","start":8239.267,"end":8239.582},{"text":"you,","start":8239.582,"end":8239.896},{"text":"we","start":8239.896,"end":8240.21},{"text":"are","start":8240.21,"end":8240.524},{"text":"out","start":8240.524,"end":8240.838},{"text":"of","start":8240.838,"end":8241.153},{"text":"time,","start":8241.153,"end":8241.467},{"text":"but","start":8241.467,"end":8241.781},{"text":"we","start":8241.781,"end":8242.095},{"text":"give","start":8242.095,"end":8242.409},{"text":"you","start":8242.409,"end":8242.724},{"text":"some","start":8242.724,"end":8243.038},{"text":"three,","start":8243.038,"end":8243.352},{"text":"four","start":8243.352,"end":8243.666},{"text":"minutes.","start":8243.666,"end":8243.981}]},{"text":"I'm 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that doesn't matter whether you're a left wing government, a centrist government or a right wing 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leadership.","start":8259.962,"end":8261.401,"topics":[],"words":[{"text":"It's","start":8259.962,"end":8260.322},{"text":"about","start":8260.322,"end":8260.681},{"text":"political","start":8260.681,"end":8261.041},{"text":"leadership.","start":8261.041,"end":8261.401}]},{"text":"I was appointed when my party was won the general election in the UK in July 24th to be the first ever fraud minister in the UK 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what that means is that the Prime Minister has recognised firstly that fraud is a major threat to the UK for economy, for growth, for crime and for victims.","start":8271.476,"end":8282.271,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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the first thing maybe is to, if you haven't got somebody who is solely responsible for fraud, ministerially establish 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also can bring in ministers who deal with technology, ministers who deal with foreign affairs, ministers who deal with other issues and to focus on fraud as a whole.","start":8302.421,"end":8313.576,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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for that we will have 20 seconds from each speaker, your closing remarks.","start":8655.104,"end":8660.133,"topics":[],"words":[{"text":"And","start":8655.104,"end":8655.463},{"text":"for","start":8655.463,"end":8655.822},{"text":"that","start":8655.822,"end":8656.182},{"text":"we","start":8656.182,"end":8656.541},{"text":"will","start":8656.541,"end":8656.9},{"text":"have","start":8656.9,"end":8657.259},{"text":"20","start":8657.259,"end":8657.618},{"text":"seconds","start":8657.618,"end":8657.978},{"text":"from","start":8657.978,"end":8658.337},{"text":"each","start":8658.337,"end":8658.696},{"text":"speaker,","start":8658.696,"end":8659.055},{"text":"your","start":8659.055,"end":8659.414},{"text":"closing","start":8659.414,"end":8659.774},{"text":"remarks.","start":8659.774,"end":8660.133}]},{"text":"And these closing remarks are start first with Ms. Marie Pierre 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I would say sign the charter, number one, go away from today energised and look at what you are doing as an international partner with our colleagues.","start":8740.84,"end":8751.513,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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I would suggest that that is for me, my key message for you today.","start":8786.202,"end":8791.92,"topics":[],"words":[{"text":"And","start":8786.202,"end":8786.583},{"text":"I","start":8786.583,"end":8786.964},{"text":"would","start":8786.964,"end":8787.346},{"text":"suggest","start":8787.346,"end":8787.727},{"text":"that","start":8787.727,"end":8788.108},{"text":"that","start":8788.108,"end":8788.489},{"text":"is","start":8788.489,"end":8788.87},{"text":"for","start":8788.87,"end":8789.252},{"text":"me,","start":8789.252,"end":8789.633},{"text":"my","start":8789.633,"end":8790.014},{"text":"key","start":8790.014,"end":8790.395},{"text":"message","start":8790.395,"end":8790.776},{"text":"for","start":8790.776,"end":8791.158},{"text":"you","start":8791.158,"end":8791.539},{"text":"today.","start":8791.539,"end":8791.92}]}]}],"speaker":{"name":"Lord Hanson of Flint","affiliation":"GBR","affiliation_full":"United Kingdom of Great Britain and Northern 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Osei-Agyeman","affiliation":"GHA","affiliation_full":"Ghana","group":null,"function":"Permanent Representative"}},{"statement_number":55,"paragraphs":[{"sentences":[{"text":"Yeah, thank you.","start":8804.33,"end":8805.462,"topics":[],"words":[{"text":"Yeah,","start":8804.33,"end":8804.707},{"text":"thank","start":8804.707,"end":8805.085},{"text":"you.","start":8805.085,"end":8805.462}]},{"text":"I think it's all about cooperation.","start":8805.462,"end":8807.727,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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that, I'm pleased to close this session and look forward to continue these exchanges throughout the global Fraud Summit Ladies and gentlemen, please appreciate your distinguished 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pleasure to call upon Mr. Alexander Pearl, the State Secretary in the Federal Chancellery of the Republic of Austria, who will share some reflections with us on behalf of our 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Please.","start":9151.194,"end":9152.35,"topics":[],"words":[{"text":"Sir,","start":9151.194,"end":9151.772},{"text":"Please.","start":9151.772,"end":9152.35}]}]}],"speaker":{"name":null,"affiliation":null,"affiliation_full":null,"group":null,"function":null}},{"statement_number":62,"paragraphs":[{"sentences":[{"text":"Excellences, Director General. Secretary General.","start":9152.35,"end":9155.239,"topics":[],"words":[{"text":"Excellences,","start":9152.35,"end":9152.928},{"text":"Director","start":9152.928,"end":9153.506},{"text":"General.","start":9153.506,"end":9154.084},{"text":"Secretary","start":9154.084,"end":9154.661},{"text":"General.","start":9154.661,"end":9155.239}]},{"text":"Ladies and gentlemen, it is a great honor to welcome you to Vienna.","start":9155.239,"end":9162.753,"topics":[],"words":[{"text":"Ladies","start":9155.239,"end":9155.817},{"text":"and","start":9155.817,"end":9156.395},{"text":"gentlemen,","start":9156.395,"end":9156.973},{"text":"it","start":9156.973,"end":9157.551},{"text":"is","start":9157.551,"end":9158.129},{"text":"a","start":9158.129,"end":9158.707},{"text":"great","start":9158.707,"end":9159.285},{"text":"honor","start":9159.285,"end":9159.863},{"text":"to","start":9159.863,"end":9160.441},{"text":"welcome","start":9160.441,"end":9161.019},{"text":"you","start":9161.019,"end":9161.597},{"text":"to","start":9161.597,"end":9162.175},{"text":"Vienna.","start":9162.175,"end":9162.753}]},{"text":"I thank un, ODC and INTERPOL for organizing the summit here at Vienna International Center.","start":9162.753,"end":9171.422,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"It","start":9633.536,"end":9633.989},{"text":"requires","start":9633.989,"end":9634.443},{"text":"trust,","start":9634.443,"end":9634.896},{"text":"legal","start":9634.896,"end":9635.35},{"text":"frameworks,","start":9635.35,"end":9635.803},{"text":"shared","start":9635.803,"end":9636.257},{"text":"incentives,","start":9636.257,"end":9636.71},{"text":"and","start":9636.71,"end":9637.164},{"text":"sometimes","start":9637.164,"end":9637.617},{"text":"uncomfortable","start":9637.617,"end":9638.071},{"text":"transparency.","start":9638.071,"end":9638.524}]},{"text":"What does genuine, effective public private partnership against fraud actually look like in practice?","start":9638.524,"end":9644.874,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"What","start":9638.524,"end":9638.978},{"text":"does","start":9638.978,"end":9639.432},{"text":"genuine,","start":9639.432,"end":9639.885},{"text":"effective","start":9639.885,"end":9640.339},{"text":"public","start":9640.339,"end":9640.792},{"text":"private","start":9640.792,"end":9641.246},{"text":"partnership","start":9641.246,"end":9641.699},{"text":"against","start":9641.699,"end":9642.153},{"text":"fraud","start":9642.153,"end":9642.606},{"text":"actually","start":9642.606,"end":9643.06},{"text":"look","start":9643.06,"end":9643.513},{"text":"like","start":9643.513,"end":9643.967},{"text":"in","start":9643.967,"end":9644.42},{"text":"practice?","start":9644.42,"end":9644.874}]},{"text":"And what has worked?","start":9644.874,"end":9646.688,"topics":[],"words":[{"text":"And","start":9644.874,"end":9645.328},{"text":"what","start":9645.328,"end":9645.781},{"text":"has","start":9645.781,"end":9646.235},{"text":"worked?","start":9646.235,"end":9646.688}]},{"text":"Minister Tong, may I ask you the question first?","start":9646.688,"end":9650.77,"topics":[],"words":[{"text":"Minister","start":9646.688,"end":9647.142},{"text":"Tong,","start":9647.142,"end":9647.595},{"text":"may","start":9647.595,"end":9648.049},{"text":"I","start":9648.049,"end":9648.502},{"text":"ask","start":9648.502,"end":9648.956},{"text":"you","start":9648.956,"end":9649.409},{"text":"the","start":9649.409,"end":9649.863},{"text":"question","start":9649.863,"end":9650.316},{"text":"first?","start":9650.316,"end":9650.77}]}]}],"speaker":{"name":"Yorai Abraham","affiliation":"Global Anti Scam Alliance","affiliation_full":"Global Anti Scam Alliance","group":null,"function":"Managing Director"}},{"statement_number":66,"paragraphs":[{"sentences":[{"text":"Thank you, George.","start":9655.49,"end":9656.577,"topics":[],"words":[{"text":"Thank","start":9655.49,"end":9655.852},{"text":"you,","start":9655.852,"end":9656.214},{"text":"George.","start":9656.214,"end":9656.577}]},{"text":"First of all, good afternoon.","start":9656.577,"end":9658.387,"topics":[],"words":[{"text":"First","start":9656.577,"end":9656.939},{"text":"of","start":9656.939,"end":9657.301},{"text":"all,","start":9657.301,"end":9657.663},{"text":"good","start":9657.663,"end":9658.025},{"text":"afternoon.","start":9658.025,"end":9658.387}]},{"text":"Real pleasure for us to be here.","start":9658.387,"end":9660.923,"topics":[],"words":[{"text":"Real","start":9658.387,"end":9658.75},{"text":"pleasure","start":9658.75,"end":9659.112},{"text":"for","start":9659.112,"end":9659.474},{"text":"us","start":9659.474,"end":9659.836},{"text":"to","start":9659.836,"end":9660.198},{"text":"be","start":9660.198,"end":9660.561},{"text":"here.","start":9660.561,"end":9660.923}]},{"text":"I think if you look at the number of hands that were up, I think you'll see that fraud, online scams, cybercrime, they're not just a big threat today, but they continue to evolve and will begin to scale up at a level which is going to be exponential in no time.","start":9660.923,"end":9679.756,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."}],"words":[{"text":"I","start":9660.923,"end":9661.285},{"text":"think","start":9661.285,"end":9661.647},{"text":"if","start":9661.647,"end":9662.009},{"text":"you","start":9662.009,"end":9662.371},{"text":"look","start":9662.371,"end":9662.734},{"text":"at","start":9662.734,"end":9663.096},{"text":"the","start":9663.096,"end":9663.458},{"text":"number","start":9663.458,"end":9663.82},{"text":"of","start":9663.82,"end":9664.182},{"text":"hands","start":9664.182,"end":9664.544},{"text":"that","start":9664.544,"end":9664.907},{"text":"were","start":9664.907,"end":9665.269},{"text":"up,","start":9665.269,"end":9665.631},{"text":"I","start":9665.631,"end":9665.993},{"text":"think","start":9665.993,"end":9666.355},{"text":"you'll","start":9666.355,"end":9666.718},{"text":"see","start":9666.718,"end":9667.08},{"text":"that","start":9667.08,"end":9667.442},{"text":"fraud,","start":9667.442,"end":9667.804},{"text":"online","start":9667.804,"end":9668.166},{"text":"scams,","start":9668.166,"end":9668.528},{"text":"cybercrime,","start":9668.528,"end":9668.891},{"text":"they're","start":9668.891,"end":9669.253},{"text":"not","start":9669.253,"end":9669.615},{"text":"just","start":9669.615,"end":9669.977},{"text":"a","start":9669.977,"end":9670.339},{"text":"big","start":9670.339,"end":9670.702},{"text":"threat","start":9670.702,"end":9671.064},{"text":"today,","start":9671.064,"end":9671.426},{"text":"but","start":9671.426,"end":9671.788},{"text":"they","start":9671.788,"end":9672.15},{"text":"continue","start":9672.15,"end":9672.512},{"text":"to","start":9672.512,"end":9672.875},{"text":"evolve","start":9672.875,"end":9673.237},{"text":"and","start":9673.237,"end":9673.599},{"text":"will","start":9673.599,"end":9673.961},{"text":"begin","start":9673.961,"end":9674.323},{"text":"to","start":9674.323,"end":9674.686},{"text":"scale","start":9674.686,"end":9675.048},{"text":"up","start":9675.048,"end":9675.41},{"text":"at","start":9675.41,"end":9675.772},{"text":"a","start":9675.772,"end":9676.134},{"text":"level","start":9676.134,"end":9676.496},{"text":"which","start":9676.496,"end":9676.859},{"text":"is","start":9676.859,"end":9677.221},{"text":"going","start":9677.221,"end":9677.583},{"text":"to","start":9677.583,"end":9677.945},{"text":"be","start":9677.945,"end":9678.307},{"text":"exponential","start":9678.307,"end":9678.67},{"text":"in","start":9678.67,"end":9679.032},{"text":"no","start":9679.032,"end":9679.394},{"text":"time.","start":9679.394,"end":9679.756}]},{"text":"And I think it behoves us to think about this not just from an informal perspective, but from a true partnership perspective.","start":9679.756,"end":9687.724,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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And also thank you that Singapore has been one of the first governments to really trying to unite all the stakeholders to counter scams.","start":9922.29,"end":9932.317,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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you, Minister Costello, would you like to add the New Zealand perspective to this?","start":9932.317,"end":9937.33,"topics":[],"words":[{"text":"Thank","start":9932.317,"end":9932.651},{"text":"you,","start":9932.651,"end":9932.985},{"text":"Minister","start":9932.985,"end":9933.319},{"text":"Costello,","start":9933.319,"end":9933.654},{"text":"would","start":9933.654,"end":9933.988},{"text":"you","start":9933.988,"end":9934.322},{"text":"like","start":9934.322,"end":9934.656},{"text":"to","start":9934.656,"end":9934.99},{"text":"add","start":9934.99,"end":9935.325},{"text":"the","start":9935.325,"end":9935.659},{"text":"New","start":9935.659,"end":9935.993},{"text":"Zealand","start":9935.993,"end":9936.327},{"text":"perspective","start":9936.327,"end":9936.662},{"text":"to","start":9936.662,"end":9936.996},{"text":"this?","start":9936.996,"end":9937.33}]}]}],"speaker":{"name":"Yorai Abraham","affiliation":"Global Anti Scam Alliance","affiliation_full":"Global Anti Scam 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first of all, you mentioned the Global Signal Exchange.","start":10289.106,"end":10293.257,"topics":[],"words":[{"text":"So","start":10289.106,"end":10289.521},{"text":"first","start":10289.521,"end":10289.936},{"text":"of","start":10289.936,"end":10290.352},{"text":"all,","start":10290.352,"end":10290.767},{"text":"you","start":10290.767,"end":10291.182},{"text":"mentioned","start":10291.182,"end":10291.597},{"text":"the","start":10291.597,"end":10292.012},{"text":"Global","start":10292.012,"end":10292.427},{"text":"Signal","start":10292.427,"end":10292.842},{"text":"Exchange.","start":10292.842,"end":10293.257}]},{"text":"I think that's been an enormously successful initiative launched only a year ago 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then just on the question, cross industry collaboration.","start":10432.737,"end":10436.473,"topics":[],"words":[{"text":"And","start":10432.737,"end":10433.153},{"text":"then","start":10433.153,"end":10433.568},{"text":"just","start":10433.568,"end":10433.983},{"text":"on","start":10433.983,"end":10434.398},{"text":"the","start":10434.398,"end":10434.813},{"text":"question,","start":10434.813,"end":10435.228},{"text":"cross","start":10435.228,"end":10435.643},{"text":"industry","start":10435.643,"end":10436.058},{"text":"collaboration.","start":10436.058,"end":10436.473}]},{"text":"We've worked with HSBC on anti money laundering 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on.","start":10675.436,"end":10679.918,"topics":[],"words":[{"text":"And","start":10675.436,"end":10675.781},{"text":"secondly,","start":10675.781,"end":10676.126},{"text":"the","start":10676.126,"end":10676.471},{"text":"conversation","start":10676.471,"end":10676.815},{"text":"this","start":10676.815,"end":10677.16},{"text":"morning","start":10677.16,"end":10677.505},{"text":"is","start":10677.505,"end":10677.849},{"text":"really","start":10677.849,"end":10678.194},{"text":"what","start":10678.194,"end":10678.539},{"text":"I","start":10678.539,"end":10678.883},{"text":"will","start":10678.883,"end":10679.228},{"text":"build","start":10679.228,"end":10679.573},{"text":"on.","start":10679.573,"end":10679.918}]},{"text":"But as we've constantly heard this morning, this is a huge, fast growing industry and it is global.","start":10679.918,"end":10686.122,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a 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Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"But","start":10825.727,"end":10826.072},{"text":"again,","start":10826.072,"end":10826.417},{"text":"we","start":10826.417,"end":10826.761},{"text":"must","start":10826.761,"end":10827.106},{"text":"stay","start":10827.106,"end":10827.451},{"text":"joined","start":10827.451,"end":10827.795},{"text":"up.","start":10827.795,"end":10828.14}]},{"text":"And as I say, it is a massive industry in the banking world and we're determined to play our part and that's why it's a privilege to be here and speak to you today.","start":10828.14,"end":10839.86,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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Abraham","affiliation":"Global Anti Scam Alliance","affiliation_full":"Global Anti Scam Alliance","group":null,"function":"Managing Director"}},{"statement_number":76,"paragraphs":[{"sentences":[{"text":"Sure.","start":10868.51,"end":10868.91,"topics":[],"words":[{"text":"Sure.","start":10868.51,"end":10868.91}]}]},{"sentences":[{"text":"Thank you so much for the opportunity to be here.","start":10869.87,"end":10873.23,"topics":[],"words":[{"text":"Thank","start":10869.87,"end":10870.206},{"text":"you","start":10870.206,"end":10870.542},{"text":"so","start":10870.542,"end":10870.878},{"text":"much","start":10870.878,"end":10871.214},{"text":"for","start":10871.214,"end":10871.55},{"text":"the","start":10871.55,"end":10871.886},{"text":"opportunity","start":10871.886,"end":10872.222},{"text":"to","start":10872.222,"end":10872.558},{"text":"be","start":10872.558,"end":10872.894},{"text":"here.","start":10872.894,"end":10873.23}]},{"text":"And I recognize that I am the last speaker on the 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will be brief, but I guess I get to tell sort of the good news 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even just in the last few weeks, we've had a number of opportunities to partner with law 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think the most significant was probably in Bangkok.","start":10903.134,"end":10906.158,"topics":[],"words":[{"text":"I","start":10903.134,"end":10903.47},{"text":"think","start":10903.47,"end":10903.806},{"text":"the","start":10903.806,"end":10904.142},{"text":"most","start":10904.142,"end":10904.478},{"text":"significant","start":10904.478,"end":10904.814},{"text":"was","start":10904.814,"end":10905.15},{"text":"probably","start":10905.15,"end":10905.486},{"text":"in","start":10905.486,"end":10905.822},{"text":"Bangkok.","start":10905.822,"end":10906.158}]},{"text":"I know New Zealand was a partner 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resulted in, I think, nearly a half dozen arrests.","start":10915.903,"end":10919.263,"topics":[],"words":[{"text":"It","start":10915.903,"end":10916.239},{"text":"resulted","start":10916.239,"end":10916.575},{"text":"in,","start":10916.575,"end":10916.911},{"text":"I","start":10916.911,"end":10917.247},{"text":"think,","start":10917.247,"end":10917.583},{"text":"nearly","start":10917.583,"end":10917.919},{"text":"a","start":10917.919,"end":10918.255},{"text":"half","start":10918.255,"end":10918.591},{"text":"dozen","start":10918.591,"end":10918.927},{"text":"arrests.","start":10918.927,"end":10919.263}]},{"text":"Meta took down 150,000 accounts in one fell swoop.","start":10919.263,"end":10922.287,"topics":[],"words":[{"text":"Meta","start":10919.263,"end":10919.599},{"text":"took","start":10919.599,"end":10919.935},{"text":"down","start":10919.935,"end":10920.271},{"text":"150,000","start":10920.271,"end":10920.607},{"text":"accounts","start":10920.607,"end":10920.943},{"text":"in","start":10920.943,"end":10921.279},{"text":"one","start":10921.279,"end":10921.615},{"text":"fell","start":10921.615,"end":10921.951},{"text":"swoop.","start":10921.951,"end":10922.287}]},{"text":"I couldn't agree more that this problem has multiple stages.","start":10922.287,"end":10925.647,"topics":[],"words":[{"text":"I","start":10922.287,"end":10922.623},{"text":"couldn't","start":10922.623,"end":10922.959},{"text":"agree","start":10922.959,"end":10923.295},{"text":"more","start":10923.295,"end":10923.631},{"text":"that","start":10923.631,"end":10923.967},{"text":"this","start":10923.967,"end":10924.303},{"text":"problem","start":10924.303,"end":10924.639},{"text":"has","start":10924.639,"end":10924.975},{"text":"multiple","start":10924.975,"end":10925.311},{"text":"stages.","start":10925.311,"end":10925.647}]},{"text":"And so when I think about my ability to have an impact, taking down someone's Facebook account is not the end of the 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Abraham","affiliation":"Global Anti Scam Alliance","affiliation_full":"Global Anti Scam Alliance","group":null,"function":"Managing Director"}},{"statement_number":78,"paragraphs":[{"sentences":[{"text":"Thank you.","start":11102.01,"end":11102.688,"topics":[],"words":[{"text":"Thank","start":11102.01,"end":11102.349},{"text":"you.","start":11102.349,"end":11102.688}]},{"text":"As I was thinking about this question, I was reminded this morning, just this morning at breakfast in a conversation I had with Lucas Felipe from Interpol, and he said that the online scammers and the criminals, well, they exist at the gaps which exist at intersections that we have between say, policy, law, culture, 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I thought that's really something that we need to close ranks on.","start":11121.666,"end":11126.072,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"I","start":11129.461,"end":11129.799},{"text":"think","start":11129.799,"end":11130.138},{"text":"the","start":11130.138,"end":11130.477},{"text":"consensus","start":11130.477,"end":11130.816},{"text":"here","start":11130.816,"end":11131.155},{"text":"really","start":11131.155,"end":11131.494},{"text":"is","start":11131.494,"end":11131.833},{"text":"that","start":11131.833,"end":11132.172},{"text":"what","start":11132.172,"end":11132.511},{"text":"we","start":11132.511,"end":11132.849},{"text":"need","start":11132.849,"end":11133.188},{"text":"is","start":11133.188,"end":11133.527},{"text":"an","start":11133.527,"end":11133.866},{"text":"all","start":11133.866,"end":11134.205},{"text":"of","start":11134.205,"end":11134.544},{"text":"society","start":11134.544,"end":11134.883},{"text":"systemic","start":11134.883,"end":11135.222},{"text":"response.","start":11135.222,"end":11135.561}]},{"text":"And I thought perhaps I'll illustrate that with reference to what we've done in Singapore.","start":11135.561,"end":11140.644,"topics":[],"words":[{"text":"And","start":11135.561,"end":11135.9},{"text":"I","start":11135.9,"end":11136.238},{"text":"thought","start":11136.238,"end":11136.577},{"text":"perhaps","start":11136.577,"end":11136.916},{"text":"I'll","start":11136.916,"end":11137.255},{"text":"illustrate","start":11137.255,"end":11137.594},{"text":"that","start":11137.594,"end":11137.933},{"text":"with","start":11137.933,"end":11138.272},{"text":"reference","start":11138.272,"end":11138.611},{"text":"to","start":11138.611,"end":11138.95},{"text":"what","start":11138.95,"end":11139.288},{"text":"we've","start":11139.288,"end":11139.627},{"text":"done","start":11139.627,"end":11139.966},{"text":"in","start":11139.966,"end":11140.305},{"text":"Singapore.","start":11140.305,"end":11140.644}]},{"text":"We set up an anti scam command some years ago.","start":11140.644,"end":11144.033,"topics":[],"words":[{"text":"We","start":11140.644,"end":11140.983},{"text":"set","start":11140.983,"end":11141.322},{"text":"up","start":11141.322,"end":11141.661},{"text":"an","start":11141.661,"end":11142},{"text":"anti","start":11142,"end":11142.339},{"text":"scam","start":11142.339,"end":11142.677},{"text":"command","start":11142.677,"end":11143.016},{"text":"some","start":11143.016,"end":11143.355},{"text":"years","start":11143.355,"end":11143.694},{"text":"ago.","start":11143.694,"end":11144.033}]},{"text":"And the anti scam command is one example of a public and private partnership in that right next to our scam, anti scam officers, we have the banks, they're seated right next to within, literally within touching distance of our officers from the anti scam command.","start":11144.033,"end":11159.622,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"We","start":11347.37,"end":11347.709},{"text":"have","start":11347.709,"end":11348.048},{"text":"found","start":11348.048,"end":11348.387},{"text":"that","start":11348.387,"end":11348.726},{"text":"piece","start":11348.726,"end":11349.065},{"text":"of","start":11349.065,"end":11349.404},{"text":"legislation","start":11349.404,"end":11349.743},{"text":"useful.","start":11349.743,"end":11350.081}]},{"text":"It came into force around the middle of last year and we've had to use it about 12, 13 times since.","start":11350.081,"end":11357.198,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"And","start":11357.198,"end":11357.537},{"text":"it's","start":11357.537,"end":11357.876},{"text":"proven","start":11357.876,"end":11358.215},{"text":"effective.","start":11358.215,"end":11358.554}]},{"text":"So I think what we really need to do as a community is to look at it within each of our jurisdictions on a systemic basis, across all the different levers that we have.","start":11358.554,"end":11370.076,"topics":[],"words":[{"text":"So","start":11358.554,"end":11358.893},{"text":"I","start":11358.893,"end":11359.232},{"text":"think","start":11359.232,"end":11359.571},{"text":"what","start":11359.571,"end":11359.909},{"text":"we","start":11359.909,"end":11360.248},{"text":"really","start":11360.248,"end":11360.587},{"text":"need","start":11360.587,"end":11360.926},{"text":"to","start":11360.926,"end":11361.265},{"text":"do","start":11361.265,"end":11361.604},{"text":"as","start":11361.604,"end":11361.943},{"text":"a","start":11361.943,"end":11362.282},{"text":"community","start":11362.282,"end":11362.621},{"text":"is","start":11362.621,"end":11362.959},{"text":"to","start":11362.959,"end":11363.298},{"text":"look","start":11363.298,"end":11363.637},{"text":"at","start":11363.637,"end":11363.976},{"text":"it","start":11363.976,"end":11364.315},{"text":"within","start":11364.315,"end":11364.654},{"text":"each","start":11364.654,"end":11364.993},{"text":"of","start":11364.993,"end":11365.332},{"text":"our","start":11365.332,"end":11365.671},{"text":"jurisdictions","start":11365.671,"end":11366.01},{"text":"on","start":11366.01,"end":11366.348},{"text":"a","start":11366.348,"end":11366.687},{"text":"systemic","start":11366.687,"end":11367.026},{"text":"basis,","start":11367.026,"end":11367.365},{"text":"across","start":11367.365,"end":11367.704},{"text":"all","start":11367.704,"end":11368.043},{"text":"the","start":11368.043,"end":11368.382},{"text":"different","start":11368.382,"end":11368.721},{"text":"levers","start":11368.721,"end":11369.06},{"text":"that","start":11369.06,"end":11369.398},{"text":"we","start":11369.398,"end":11369.737},{"text":"have.","start":11369.737,"end":11370.076}]},{"text":"But as far as we can, such as in today's gathering, to think of what else we can do cross the border wise, because that really is the real stand in the system when it comes to allowing scammers to reducing the ability for them to send monies overseas and to quickly dissipate the funds of the ill gotten gains.","start":11370.076,"end":11390.41,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information Sharing","description":"Many interventions stressed that no country can tackle fraud alone because operations, victims, evidence, and infrastructure are spread across jurisdictions. 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Tong","affiliation":"SGP","affiliation_full":"Singapore","group":null,"function":"Minister for Law / Second Minister for Home Affairs"}},{"statement_number":79,"paragraphs":[{"sentences":[{"text":"Thank you, thank you very much, Minister Tong, Minister Costello.","start":11390.65,"end":11394.35,"topics":[],"words":[{"text":"Thank","start":11390.65,"end":11391.02},{"text":"you,","start":11391.02,"end":11391.39},{"text":"thank","start":11391.39,"end":11391.76},{"text":"you","start":11391.76,"end":11392.13},{"text":"very","start":11392.13,"end":11392.5},{"text":"much,","start":11392.5,"end":11392.87},{"text":"Minister","start":11392.87,"end":11393.24},{"text":"Tong,","start":11393.24,"end":11393.61},{"text":"Minister","start":11393.61,"end":11393.98},{"text":"Costello.","start":11393.98,"end":11394.35}]},{"text":"How can we tip the balance?","start":11394.35,"end":11396.57,"topics":[],"words":[{"text":"How","start":11394.35,"end":11394.72},{"text":"can","start":11394.72,"end":11395.09},{"text":"we","start":11395.09,"end":11395.46},{"text":"tip","start":11395.46,"end":11395.83},{"text":"the","start":11395.83,"end":11396.2},{"text":"balance?","start":11396.2,"end":11396.57}]}]}],"speaker":{"name":"Yorai Abraham","affiliation":"Global Anti Scam Alliance","affiliation_full":"Global Anti Scam Alliance","group":null,"function":"Managing Director"}},{"statement_number":80,"paragraphs":[{"sentences":[{"text":"I think the fundamental thing, and I thank Ian for mentioning it, is to culturally our shift has to be recognising this is not financial crime, it's crime against a person.","start":11398.33,"end":11408.956,"topics":[{"key":"victim-protection","label":"Victim Protection and Public Awareness","description":"Multiple speakers emphasized that enforcement alone is not enough and that prevention, education, and victim 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a problem that at the end of is an international criminal organization that needs to be 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Abizaid","affiliation":"Google","affiliation_full":"Google","group":null,"function":"Vice President, Global Policy and Standards for Trust and Safety"}},{"statement_number":83,"paragraphs":[{"sentences":[{"text":"Thank you very much, Ms. Abizid.","start":11707.54,"end":11709.883,"topics":[],"words":[{"text":"Thank","start":11707.54,"end":11707.93},{"text":"you","start":11707.93,"end":11708.321},{"text":"very","start":11708.321,"end":11708.711},{"text":"much,","start":11708.711,"end":11709.102},{"text":"Ms.","start":11709.102,"end":11709.492},{"text":"Abizid.","start":11709.492,"end":11709.883}]},{"text":"Ms. Lister.","start":11709.883,"end":11710.664,"topics":[],"words":[{"text":"Ms.","start":11709.883,"end":11710.273},{"text":"Lister.","start":11710.273,"end":11710.664}]},{"text":"It was already stressed international cooperation is essential.","start":11710.664,"end":11713.787,"topics":[{"key":"international-cooperation","label":"International Cooperation and Information 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The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."}],"words":[{"text":"The","start":11822.542,"end":11822.876},{"text":"first","start":11822.876,"end":11823.209},{"text":"one","start":11823.209,"end":11823.543},{"text":"is","start":11823.543,"end":11823.876},{"text":"regulation.","start":11823.876,"end":11824.209}]},{"text":"And I think Lord Hanson positioned it really well today about what the UK government is trying to do.","start":11824.209,"end":11830.545,"topics":[],"words":[{"text":"And","start":11824.209,"end":11824.543},{"text":"I","start":11824.543,"end":11824.876},{"text":"think","start":11824.876,"end":11825.21},{"text":"Lord","start":11825.21,"end":11825.543},{"text":"Hanson","start":11825.543,"end":11825.877},{"text":"positioned","start":11825.877,"end":11826.21},{"text":"it","start":11826.21,"end":11826.543},{"text":"really","start":11826.543,"end":11826.877},{"text":"well","start":11826.877,"end":11827.21},{"text":"today","start":11827.21,"end":11827.544},{"text":"about","start":11827.544,"end":11827.877},{"text":"what","start":11827.877,"end":11828.211},{"text":"the","start":11828.211,"end":11828.544},{"text":"UK","start":11828.544,"end":11828.877},{"text":"government","start":11828.877,"end":11829.211},{"text":"is","start":11829.211,"end":11829.544},{"text":"trying","start":11829.544,"end":11829.878},{"text":"to","start":11829.878,"end":11830.211},{"text":"do.","start":11830.211,"end":11830.545}]},{"text":"I would have gone a step further.","start":11830.545,"end":11832.879,"topics":[],"words":[{"text":"I","start":11830.545,"end":11830.878},{"text":"would","start":11830.878,"end":11831.211},{"text":"have","start":11831.211,"end":11831.545},{"text":"gone","start":11831.545,"end":11831.878},{"text":"a","start":11831.878,"end":11832.212},{"text":"step","start":11832.212,"end":11832.545},{"text":"further.","start":11832.545,"end":11832.879}]},{"text":"You'd expect me to say that because we get caught in a very tight regulatory environment.","start":11832.879,"end":11838.213,"topics":[{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. 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McCarthy.","start":12249.229,"end":12252.047,"topics":[],"words":[{"text":"Thank","start":12249.229,"end":12249.699},{"text":"you","start":12249.699,"end":12250.169},{"text":"very","start":12250.169,"end":12250.638},{"text":"much,","start":12250.638,"end":12251.108},{"text":"Mr.","start":12251.108,"end":12251.577},{"text":"McCarthy.","start":12251.577,"end":12252.047}]},{"text":"So I'd like to conclude this panel discussion.","start":12252.047,"end":12255.804,"topics":[],"words":[{"text":"So","start":12252.047,"end":12252.517},{"text":"I'd","start":12252.517,"end":12252.986},{"text":"like","start":12252.986,"end":12253.456},{"text":"to","start":12253.456,"end":12253.926},{"text":"conclude","start":12253.926,"end":12254.395},{"text":"this","start":12254.395,"end":12254.865},{"text":"panel","start":12254.865,"end":12255.335},{"text":"discussion.","start":12255.335,"end":12255.804}]},{"text":"I think it's clear that whether government, the tech sector, banking, every speaker has pointed 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The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."}],"words":[{"text":"And","start":12461.505,"end":12461.975},{"text":"finally,","start":12461.975,"end":12462.445},{"text":"the","start":12462.445,"end":12462.914},{"text":"sixth","start":12462.914,"end":12463.384},{"text":"and","start":12463.384,"end":12463.854},{"text":"final","start":12463.854,"end":12464.323},{"text":"principle","start":12464.323,"end":12464.793},{"text":"recognizes","start":12464.793,"end":12465.262},{"text":"that","start":12465.262,"end":12465.732},{"text":"fraud","start":12465.732,"end":12466.202},{"text":"is","start":12466.202,"end":12466.671},{"text":"constantly","start":12466.671,"end":12467.141},{"text":"evolving","start":12467.141,"end":12467.611},{"text":"and","start":12467.611,"end":12468.08},{"text":"so","start":12468.08,"end":12468.55},{"text":"must","start":12468.55,"end":12469.02},{"text":"our","start":12469.02,"end":12469.489},{"text":"responses.","start":12469.489,"end":12469.959}]},{"text":"Innovation and adaptability are essential to staying ahead of increasing sophisticated criminal networks.","start":12469.959,"end":12476.064,"topics":[{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. 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Speakers discussed shared responsibility, data sharing, coordinated prevention, and the launch of a global public-private partnership framework."}],"words":[{"text":"You","start":12540.874,"end":12541.344},{"text":"can","start":12541.344,"end":12541.813},{"text":"endorse","start":12541.813,"end":12542.283},{"text":"the","start":12542.283,"end":12542.753},{"text":"Framework","start":12542.753,"end":12543.222},{"text":"by","start":12543.222,"end":12543.692},{"text":"signing","start":12543.692,"end":12544.162},{"text":"it","start":12544.162,"end":12544.631},{"text":"in","start":12544.631,"end":12545.101},{"text":"the","start":12545.101,"end":12545.57},{"text":"dedicated","start":12545.57,"end":12546.04},{"text":"endorsement","start":12546.04,"end":12546.51},{"text":"room","start":12546.51,"end":12546.979},{"text":"MOA63","start":12546.979,"end":12547.449},{"text":"or","start":12547.449,"end":12547.919},{"text":"through","start":12547.919,"end":12548.388},{"text":"sending","start":12548.388,"end":12548.858},{"text":"an","start":12548.858,"end":12549.328},{"text":"endorsement","start":12549.328,"end":12549.797},{"text":"letter","start":12549.797,"end":12550.267},{"text":"to","start":12550.267,"end":12550.737},{"text":"the","start":12550.737,"end":12551.206},{"text":"UNODC.","start":12551.206,"end":12551.676}]},{"text":"Please consult your endorsement guide for further information.","start":12551.676,"end":12555.433,"topics":[],"words":[{"text":"Please","start":12551.676,"end":12552.145},{"text":"consult","start":12552.145,"end":12552.615},{"text":"your","start":12552.615,"end":12553.085},{"text":"endorsement","start":12553.085,"end":12553.554},{"text":"guide","start":12553.554,"end":12554.024},{"text":"for","start":12554.024,"end":12554.494},{"text":"further","start":12554.494,"end":12554.963},{"text":"information.","start":12554.963,"end":12555.433}]},{"text":"We will have an update on of the endorsement of both outcomes at the end of today.","start":12555.433,"end":12563.417,"topics":[],"words":[{"text":"We","start":12555.433,"end":12555.903},{"text":"will","start":12555.903,"end":12556.372},{"text":"have","start":12556.372,"end":12556.842},{"text":"an","start":12556.842,"end":12557.311},{"text":"update","start":12557.311,"end":12557.781},{"text":"on","start":12557.781,"end":12558.251},{"text":"of","start":12558.251,"end":12558.72},{"text":"the","start":12558.72,"end":12559.19},{"text":"endorsement","start":12559.19,"end":12559.66},{"text":"of","start":12559.66,"end":12560.129},{"text":"both","start":12560.129,"end":12560.599},{"text":"outcomes","start":12560.599,"end":12561.069},{"text":"at","start":12561.069,"end":12561.538},{"text":"the","start":12561.538,"end":12562.008},{"text":"end","start":12562.008,"end":12562.477},{"text":"of","start":12562.477,"end":12562.947},{"text":"today.","start":12562.947,"end":12563.417}]},{"text":"Also, I would like to say something about the pledges.","start":12563.417,"end":12568.113,"topics":[],"words":[{"text":"Also,","start":12563.417,"end":12563.886},{"text":"I","start":12563.886,"end":12564.356},{"text":"would","start":12564.356,"end":12564.826},{"text":"like","start":12564.826,"end":12565.295},{"text":"to","start":12565.295,"end":12565.765},{"text":"say","start":12565.765,"end":12566.235},{"text":"something","start":12566.235,"end":12566.704},{"text":"about","start":12566.704,"end":12567.174},{"text":"the","start":12567.174,"end":12567.643},{"text":"pledges.","start":12567.643,"end":12568.113}]},{"text":"Both the Public Private Partner Framework and the Call Actions on Combating Fraud only come true through concrete commitments and pledges are the key instrument in translating shared values into tangible actions.","start":12568.113,"end":12583.141,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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Mr. Yorai Abraham, managing Director of the Global Antiscam Alliance Excellencies Business leaders.","start":12669.36,"end":12676.272,"topics":[],"words":[{"text":"Many","start":12669.36,"end":12669.821},{"text":"thanks.","start":12669.821,"end":12670.282},{"text":"Mr.","start":12670.282,"end":12670.742},{"text":"Yorai","start":12670.742,"end":12671.203},{"text":"Abraham,","start":12671.203,"end":12671.664},{"text":"managing","start":12671.664,"end":12672.125},{"text":"Director","start":12672.125,"end":12672.586},{"text":"of","start":12672.586,"end":12673.047},{"text":"the","start":12673.047,"end":12673.507},{"text":"Global","start":12673.507,"end":12673.968},{"text":"Antiscam","start":12673.968,"end":12674.429},{"text":"Alliance","start":12674.429,"end":12674.89},{"text":"Excellencies","start":12674.89,"end":12675.351},{"text":"Business","start":12675.351,"end":12675.812},{"text":"leaders.","start":12675.812,"end":12676.272}]},{"text":"Time has come for most deserved lunch 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to invite ministers, Deputy Ministers, Head of Law enforcement, an equivalent to leave the room from the back 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will be there identify themselves for a group photo.","start":12698.392,"end":12703,"topics":[],"words":[{"text":"Staff","start":12698.392,"end":12698.853},{"text":"will","start":12698.853,"end":12699.314},{"text":"be","start":12699.314,"end":12699.775},{"text":"there","start":12699.775,"end":12700.235},{"text":"identify","start":12700.235,"end":12700.696},{"text":"themselves","start":12700.696,"end":12701.157},{"text":"for","start":12701.157,"end":12701.618},{"text":"a","start":12701.618,"end":12702.079},{"text":"group","start":12702.079,"end":12702.54},{"text":"photo.","start":12702.54,"end":12703}]},{"text":"We will then reconvene at 3 o' clock sharp here in the plenary for a session moderated by the President of Financial Action Task Force.","start":12703,"end":12714.521,"topics":[],"words":[{"text":"We","start":12703,"end":12703.461},{"text":"will","start":12703.461,"end":12703.922},{"text":"then","start":12703.922,"end":12704.383},{"text":"reconvene","start":12704.383,"end":12704.844},{"text":"at","start":12704.844,"end":12705.305},{"text":"3","start":12705.305,"end":12705.765},{"text":"o'","start":12705.765,"end":12706.226},{"text":"clock","start":12706.226,"end":12706.687},{"text":"sharp","start":12706.687,"end":12707.148},{"text":"here","start":12707.148,"end":12707.609},{"text":"in","start":12707.609,"end":12708.07},{"text":"the","start":12708.07,"end":12708.53},{"text":"plenary","start":12708.53,"end":12708.991},{"text":"for","start":12708.991,"end":12709.452},{"text":"a","start":12709.452,"end":12709.913},{"text":"session","start":12709.913,"end":12710.374},{"text":"moderated","start":12710.374,"end":12710.835},{"text":"by","start":12710.835,"end":12711.295},{"text":"the","start":12711.295,"end":12711.756},{"text":"President","start":12711.756,"end":12712.217},{"text":"of","start":12712.217,"end":12712.678},{"text":"Financial","start":12712.678,"end":12713.139},{"text":"Action","start":12713.139,"end":12713.599},{"text":"Task","start":12713.599,"end":12714.06},{"text":"Force.","start":12714.06,"end":12714.521}]},{"text":"In the meantime, in loop, there will be QR codes to several publications that were mentioned or launched 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particular, the Global Financial Fraud threats assessment by Interpol, a public private partnership toolkit by UNODC and a publication on effective strategies to prevent organized fraud.","start":12723.277,"end":12735.719,"topics":[{"key":"public-private-partnerships","label":"Public-Private Partnerships","description":"A major theme was the need for governments, law enforcement, banks, telecom providers, online platforms, and civil society to act together against fraud. 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These centers were presented as a particularly urgent manifestation of organized fraud requiring targeted international disruption efforts."},{"key":"organized-fraud","label":"Organized Fraud as a Global Threat","description":"Speakers repeatedly described fraud as a fast-growing transnational crime driven by organized criminal networks rather than isolated scammers. The discussion emphasized its scale, cross-border reach, economic damage, and links to broader security and governance concerns."},{"key":"ai-enabled-fraud","label":"Technology and AI-Enabled Fraud","description":"Participants warned that criminals are using digital tools, AI, deepfakes, synthetic voices, and online platforms to scale scams and make them more convincing. The policy discussion focused on keeping pace with rapidly evolving technologies and ensuring tech systems help detect and disrupt fraud."},{"key":"legal-frameworks","label":"Legal and Regulatory Frameworks","description":"Several speakers called for stronger and more harmonized laws to criminalize modern forms of fraud and reduce gaps between jurisdictions. The UN Convention against Transnational Organized Crime and the new UN Cybercrime Convention were highlighted as key tools for investigation, cooperation, and implementation."},{"key":"victim-protection","label":"Victim Protection and Public Awareness","description":"Multiple speakers emphasized that enforcement alone is not enough and that prevention, education, and victim support must be central to anti-fraud strategies. 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