{"id":1049580,"date":"2026-06-25T17:28:27","date_gmt":"2026-06-25T17:28:27","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/1049580\/"},"modified":"2026-06-25T17:28:27","modified_gmt":"2026-06-25T17:28:27","slug":"insight-who-is-liable-for-europes-fraud-epidemic-amli-compliance-council-advices-on-police-response-to-surge-in-online-scams","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/1049580\/","title":{"rendered":"INSIGHT: Who is liable for Europe\u2019s fraud epidemic? AMLi Compliance Council advices on police response to surge in online scams"},"content":{"rendered":"<p>By CARLO BOFFA, EU Correspondent EUROPEAN Union officials and business leaders are waking up to the mammoth problem of online fraud \u2014 and to the limitations they face in fighting it. The scale of online scams and malicious adverts is rising at breakneck speed, as artificial intelligence has widened the reach of impersonation schemes and\u2026 <\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By CARLO BOFFA, EU Correspondent EUROPEAN Union officials and business leaders are waking up to the mammoth problem&hellip;\n","protected":false},"author":2,"featured_media":1049581,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5174],"tags":[183707,2000,7335,299,5187,1699,349,18325],"class_list":["post-1049580","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eu","tag-compliance-council","tag-eu","tag-eu-commission","tag-europe","tag-european","tag-european-union","tag-fraud","tag-gdpr"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/116811930592078548","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1049580","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=1049580"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/1049580\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/1049581"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=1049580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=1049580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=1049580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}