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Cross Cutting/Technology/Our Response
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Cross Cutting/Technology/Our Response
How could emerging technologies, such as AI, help to detect and disrupt economic crime?
NCA, 2025
economic crime
detection
AI
artificial intelligence
emerging technologies
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Cross Cutting/Technology/Our Response
How could emerging technologies, such as AI, help us prevent or protect from future economic crimes?
NCA, 2025
economic crime
AI
artificial intelligence
emerging technology
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Cross Cutting/Technology/Our Response
What are the gaps in existing legislation or regulation to manage the threat from the use of emerging technologies to facilitate economic crime?
NCA, 2025
economic crime
legislation
regulations
emerging technologies
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Cross Cutting/Technology/Our Response
How might financial crime risks in emerging online environments such as the metaverse be best managed?
NCA, 2025
economic crime
metaverse
risk management
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Cross Cutting/Technology/Our Response
What do we know about whether and why some people, places (including communities, regions, countries), times or vectors for fraud and other economic crime are more resistant/resilient to attempts/attacks than others?
NCA, 2025
economic crime
technology
law enforcement
fraud
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