Main session 2 – Scam compounds: threat to national security?

  15 October 2026

  EN – FR – ES

  09h00 - 12h30 - CET+1

  Agenda

    Hemicycle

Large-scale online scams are no longer just a cybercrime problem. Increasingly, they are run by organised crime groups that rely on victims working in purpose-built scam compounds, generating enormous criminal profits and causing widespread social harm. This session explores how these operations are evolving into a broader security threat, with growing links to corruption, regional instability, and other forms of serious crime. 

Drawing on the outcomes of the 2025 Octopus Conference, the session will explore at what point does scam centres stop being a crime problem and start being a security problem and how does that distinction change how the international community responds.

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
Antoaneta Vassileva
Antoaneta Vassileva First Vice-President of GRETA, the Council of Europe’s Group of Experts on Action against Trafficking in Human Beings
Christian Ohanian
Christian Ohanian Vice President, Global Policy Government Affairs and Policy, Mastercard
Daniela Dora Eilberg
Daniela Dora Eilberg Crime Prevention and Criminal Justice Associate Officer, Organized Crime and Illicit Trafficking Branch, United Nations Office on Drugs and Crime
Ling Li
Ling Li Co-founder, EOS Collective
Monika Kopcheva
Monika Kopcheva Head of Unit - Security in the Digital Age European Unit, European Commission
Nathan Whiteman
Nathan Whiteman Director, Cyber & Tech Multilateral Engagement Section, Department of Foreign Affairs and Trade, Australia
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