Overview

• Visa runs three identical fraud command centers in Virginia, London and Singapore that operate 24/7 to auto-process and mitigate millions of daily attack attempts.
• The company has invested US$12 billion over five years to build AI-driven detection tools protecting its US$15 trillion annual transaction network.
• Organized crime groups now run corporate-style operations with off-the-shelf toolkits, industrial brute-force networks and chief risk officers.
• Consumer-targeted emotional scams have surged as top-resourced syndicates exploit romance and charity ruses to siphon funds.
• Human-trafficking victims are forced into multi-billion-dollar scam centers on Myanmar’s border, revealing the human cost of modern cyber fraud.