Challenges in Combatting Organized Crime

Organized crime is a digital, borderless business. It recruits globally, operates online, launders funds through cryptocurrency, and reinvests in legitimate markets. From trafficking victims into scam centers to running AI-driven fraud networks, these criminal enterprises thrive in the spaces where data moves faster than detection.

Collaboration, intelligence-sharing, and advanced digital investigation capabilities are critical to stopping the spread — and protecting communities worldwide.

How Big Is This Threat?

$16.6 billion in reported online fraud losses in 2024
FBI Internet Crime Complaint Center

60+ identified as source or destination points for scam centers
INTERPOL Crime Trend Update

Billions in illicit profits generated annually by organized crime
Europol EU-SOCTA 2025

How Big Is This Threat?

$16.6 billion
in reported online fraud losses in 2024
60+
identified as source or destination points for scam centers
Billions
in illicit profits generated annually by organized crime

Take the next step
in disrupting organized crime networks