الاقتصادية
الاقتصادية
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The International Monetary Fund and the World Bank have outlined a global roadmap to combat online financial fraud, in response to the increasing complexity of scams that undermine trust in digital finance. The framework aims to identify vulnerabilities and develop coordinated responses through policies and international cooperation, drawing on experiences from countries such as Hong Kong, Malaysia, Singapore, and Thailand. The report states that Asia accounted for 67% of global fraud losses in 2024, amounting to over $43 billion, before decreasing to $32 billion in 2025. It also highlights that the rise in cyber incidents—particularly as technologies like artificial intelligence evolve—underscores the importance of implementing this plan. The strategy emphasizes strengthening collaboration between financial institutions and digital platforms, updating legal systems to prevent fraud and money laundering, and underscores the need for a unified international response to cross-border threats.
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