Abstract
Organized fraud has become a sophisticated global threat, harming individuals, institutions and economies . Crime prevention remains one of the most cost-effective strategies to counter crimes . Well-designed, context-aware communication is an important tool in this effort . The present Handbook offers practical guidance to improve communication-led fraud prevention strategies across sectors . It highlights common barriers in communication, such as message fatigue or inaccessibility, and maps communication entry points as well as relevant stakeholders along the fraud chain . The Handbook suggests that effective communication must be behaviourally informed, inclusive, accessible, ethical, timely and integrated into existing systems . When combined with psychosocial monitoring, real-time adaptation, and evaluation, communication is more likely to resonate with target populations and contribute to psychological, behavioural and social change, ultimately protecting more people from organized fraud . The practical guidance is complemented by sample communication practices, exploring how theory can be translated into practice .
| Original language | English |
|---|---|
| Place of Publication | Vienna, Austria |
| Publisher | The United Nations Office on Drugs and Crime |
| Number of pages | 105 |
| Publication status | Published - 16 Mar 2026 |
Bibliographical note
The Handbook was drafted by Elisabeth Carter and benefited from the valuable contributions and expertise of UNODC staff members (in alphabetical order): Indy Aduwa Blankson, Daniela Eilberg, Giovanni Gallo, Johannes de Haan, Magdalena Howland, Theodore Leggett, Roxana-Andreea Mastor, Constantine Palicarsky, Angela Pascal, Riikka Puttonen and Suci Alicia Tam, with Maximilian Menhard ensuring overall coordination and development.Other individuals and organizations contributed to the preparation of the publication. UNODC acknowledges with profound gratitude those who shared their expertise and experience, including (in alphabetical order): Norhani Mohd Adzhar (Malaysia), Matthias Bauer-Langgartner (Chainalysis), Kranya Berrios (Group Santander), Henriette Bongers (Fraud Helpdesk), Mark Button (University of Portsmouth), Marta Calleja (Group Santander), Francesca Calovi (Amazon), Ayleen Charlotte (S.A.F.E.), Jeffrey Chin (Singapore), Beaver Chua (OCBC), Jocel De Guzman (Scamwatch Philippines), Frederic Albert De Vera (Philippines), Marlène Dulaurans (Institut Universitaire de Technologie Bordeaux Montaigne), Rafael Henrique Martins Fernandes (Brazil), Derek Fernandez (Malaysia), Clarissa Foo (Singapore), Lucia Harris (Match Group), Valentina Ion (Microsoft), Sam Jeremiah (Penplusbytes), Mostafa Khidr (Egypt), Julia Krickl (Austrian Institute for Applied Telecommunications), Vinitesh Kumar (Fiji), Marieke Kuyper (Trend Micro), Poppy Kweyama (South Africa), Kai Ivan Pang Lau (International Criminal Police Organization (INTERPOL)), Meisan Lau (Malaysia), Hyun-Soo Lee (World Bank), Eglė Lukošienė (Centre of Excellence in Anti-Money-Laundering), Tamara Mauro Trujillo (United Kingdom), Tunu Mleli (United Republic of Tanzania), Isaac Monopla (TRM Labs), Lynette Owens (Trend Micro), Tim Prenzler (University of the Sunshine Coast), Nathaniel Rabonza (Philippines), Alain Bert G. Regis (Philippines), Praveena Rerkjaral (Thailand), Abhishek Roy (Google), Kim Sawyer (University of Melbourne), Gill Thomas (Global Cyber Alliance), Arturo Torres (Código Vidrio), Mathieu Verschraege (Mediavista), Paul Walker (Visa) and Sharon Wilson (Universiti Tunku Abdul Rahman).
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