Main session 2 – Trafficking and scam compounds: threat to national security?

  15 October 2026

  EN – FR – ES

  09h00 - 12h30 - CET+1

  Agenda

    Hemicycle

Large-scale online scams are increasingly linked to organised networks that exploit trafficked persons in dedicated “scam compounds,” generating vast criminal profits and significant social harm. This session examines whether and how such operations are evolving from a cybercrime and trafficking problem into a broader security risk, including potential links to corruption, regional instability, and other forms of serious crime. Building on the outcomes of the 2025 Octopus Conference, the session will actively work with the Guide on Investigating and Prosecuting Scams, being developed by the CoE, using scenario-based discussions to explore practical responses. Participants will consider how multi-agency task forces, financial investigations, cooperation with banks and VASPs, and victim-centred approaches can be strengthened to disrupt these networks and reduce their wider security impact.

Moderator and rapporteur
Erin West
Erin West Founder and President, Operation Shamrock
Speakers
Alvaro Sevilla NAVARRO
Alvaro Sevilla NAVARRO Head of Financial Crime Enforcement, Revolut
Christian Ohanian
Christian Ohanian Vice President, Global Policy Government Affairs and Policy, Mastercard
Jane Duke
Jane Duke Ambassador to Counter Modern Slavery, People Smuggling and Human Trafficking, Australia
Ling LI
Ling LI Co-founder, EOS Collective
Monika KOPCHEVA
Monika KOPCHEVA Head of Unit - Security in the Digital Age European Unit, European Commission
Steven Masada
Steven Masada Global Head, Digital Crimes Unit, Microsoft

   Presentations and panel discussions

  • Materials

   Resources

  • Materials
More information

  If you have any questions related to this workshop, please contact the Octopus Conference Secretariat