In response to the global surge in cybercrime and financial fraud, New York City will once again take center stage as it prepares to host the Fraud Prevention Summit in both 2025 and 2026 — a powerful back-to-back gathering of the world’s top minds in digital security, law enforcement, and financial regulation.

Organized in partnership with the Financial Crime Enforcement Network (FCEN), the United Nations Office on Drugs and Crime (UNODC), and key international banking and cybersecurity stakeholders, the summit will bring together leaders, innovators, victims, and investigators to confront the urgent challenges of financial crime and chart a safer future for the digital economy.

Fraud Prevention Summit: New York 2025

Date: September 16–18, 2025
Location: Javits Center, Manhattan, New York
Theme: “AI, Data, and Global Cooperation in Financial Crime Defense”

Key topics will include:

• The use of artificial intelligence in fraud detection

• Real-time strategies to prevent Business Email Compromise (BEC)

• Global frameworks for crypto crime regulation

• Cybersecurity in critical infrastructure protection

• International fund recovery operations

• The role of financial institutions in scam prevention

FCEN will present exclusive case studies, including its $490 billion recovery operation in partnership with UNODC, and provide hands-on workshops on fraud detection technologies, digital forensics, and victim support.

Fraud Prevention Summit: New York 2026

Date: October 6–9, 2026
Location: Barclays Intercontinental Center, Brooklyn, New York
Theme: “Securing the Digital Economy: Next-Generation Solutions to Fraud and Cybercrime”

The 2026 edition will build on the progress of 2025 with an expanded focus on:

• Cross-border legal enforcement and cyber law harmonization

• Defending against AI-generated scams and deepfake fraud

• Strengthening public-private partnerships in cyber defense

• Global fraud trends in e-commerce, fintech, and mobile banking

• Enhanced support systems for victims of large-scale digital fraud

Why New York?

As a global financial capital and a hub for innovation, New York offers the perfect environment for urgent international collaboration, bringing together policymakers, law enforcement, ethical hackers, tech firms, NGOs, and victims to drive change.

“This summit represents not only a global response to cybercrime but a commitment to protecting individuals, economies, and nations from financial predators,” said an FCEN spokesperson.

Open to the Public and Private Sectors

Registration will open in May 2025 for both editions. Attendees will include:

• Government officials and regulators

• Cybersecurity experts and developers

• Banking and fintech executives

• Legal professionals

• Victims and victim advocacy groups

• Investigative journalists and researchers

Get Involved

Whether you want to attend, sponsor, speak, or exhibit, visit efincengovs.com for more information on registration, keynote speakers, and summit highlights.

Join the global fight against fraud. Learn. Collaborate. Take Action.
Fraud Prevention Summit – New York 2025 & 2026: The world is watching.