Tag: information sharing

Industry Referral Guide: Supporting Law Enforcement in the Fight Against Fraud The UK’s new Fraud Strategy marks a significant shift in how government is responding to one of the most complex and fast-evolving threats facing consumers today. For the online dating… Read more Written by Ashleigh Bishop
4th May 2026

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The Need for Greater Government Intervention to Prevent Scammers In March, our CEO, Simon Newman spoke at the Global Anti-Scam Summit in London. The Summit brought together key figures from Government, law enforcement and industry to hear from guest… Read more Written by Ann Austin
8th July 2025

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ODDA response to UN Convention Against Transnational Organised Crime (UNTOC) The ODDA recently participated in the United Nations Constructive Dialogue on Technical Assistance and International Cooperation which took place in Vienna on 2 June. As a follow up to this,… Read more Written by Ann Austin
11th June 2025

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