Chapter
Brazil

Join the fight against scams by becoming a member
of the GASA Brazil Chapter

Andre Salles Carlos León Fabio Ferraretto
brasil-1

Why does GASA Brazil exist?

Scam and fraud have become a national economic epidemic in Brazil, draining billions of reais from the economy each year. Every day, millions of Brazilians face increasingly sophisticated scams, yet the vast majority suffer in silence. Solving this crisis requires collective action.

What do we do?
GASA Brazil unites government agencies, law enforcement, financial institutions, telecom providers, technology platforms, private organizations, and cybersecurity leaders to protect Brazilian consumers through:

  • Actionable Intelligence
  • Industry Collaboration
  • Research & Insights
  • Strategic Convenings
252
scam encounters per Brazilian per year
70%
have been scammed in the past 12 months
BRL 99 Bn

in estimated losses.

GASA BRAZIL

Board members

GASA Brazil is guided by a cross-sector board of leaders committed to fighting scams across the country.

Andre Salles

Andre Salles

Public Prosecutor and Coordinator of GAECIBER

Ministério Público de Minas Gerais

Natalia Kuchar Lohn

Natalia Kuchar Lohn

Senior Corporate Counsel

Google

Rafael Fernandes

Rafael Fernandes

Promotor Público MPMG

Ministério Público do Estado de Minas Gerais

Sónia Mota

Sónia Mota

Partnership Development Manager

Nasdaq Verafin

Meet the Brazil team

The GASA Brazil team leads regional initiatives to strengthen collaboration and fight scams across the country.

Renata Salvini

Renata Salvini

Diretora

Madisyn Fox

Madisyn Fox

International Partner Manager

Foundation members & partners

Trusted organisations across Brazil are uniting under GASA to take collective action against online scams.

Corporate members & partners
Supporting members & partners
Associated organisations

Upcoming events

6

august

09.30

August 6 - 09:30 UTC

Brazil Anti-Scam Forum

Invitation only Chapter Brazil

14

october

15.00

October 14 - 15:00 UTC

Chapter Brazil Board Meeting

Invitation only Online Event Chapter Brazil

13

january

15.00

January 13 - 15:00 UTC

Chapter Brazil Board Meeting

Invitation only Online Event Chapter Brazil

Latest blogs & research

Fenasbac and GASA’s Brazil Blueprint

Fenasbac and GASA Report Outlines a Cross-Sector Response to Digital Scams in Brazil

Fenasbac and GASA’s Brazil Blueprint examines how finance, telecoms, technology and regulators can share intelligence to strengthen protection against digital scams.

Research Best Practices Topic - Data Sharing Topic - Fraud Policy
Brazil Strengthens Online Safeguards for Minors

Brazil Introduces New Digital Protections for Minors

Brazil’s new digital statute strengthens protections for minors through platform design controls, age assurance measures, and regulatory enforcement.

Best Practices Topic - Fraud Policy Industry - Law Enforcement Industry - Policy Makers
Romance scams continue to grow worldwide, exploiting trust, emotional vulnerability, and online relationships to manipulate victims into financial and emotional harm. Timed around Brazil’s Valentine’s Day period, the latest GASA meet-up, Golpes do Amor — Como eles acontecem e como se proteger, explored how these scams operate, why they are so effective, and how individuals can better recognise warning signs before becoming victims. Hosted by the Brazil Chapter of the Global Anti-Scam Alliance (GASA), the discussion highlighted findings from O Estado dos Golpes no Brasil. According to the report, romance scams have already affected 18 per cent of surveyed Brazilian adults, while 6 per cent of victims reported falling for this type of scam more than once. Beyond financial losses, speakers emphasised the severe emotional consequences victims often experience, including shame, trauma, and loss of trust. Read the Report – O Estado dos Golpes no Brasil Speakers: Rose Leonel, Journalist and Founder – ONG Marias da Internet Tanila Savoy, Founder – Associação Nacional de Vítimas da Internet (ANVINT) Lisandréa Salvariego Colabuono, Police Chief and Coordinator – NOAD, Polícia Civil de São Paulo Renata Salvini, Brazil Chapter Director – Global Anti-Scam Alliance A major focus of the discussion was the manipulation techniques commonly used in romance scams. Speakers explained how scammers frequently create convincing identities, often pretending to be foreigners, military personnel, or individuals living abroad, while avoiding in-person meetings and building emotional dependency over time. Urgency and financial pressure were highlighted as major warning signs, particularly when victims are pushed to act quickly or send money under emotional circumstances. The webinar also explored the lasting psychological impact of these crimes and reinforced that victims should never be blamed. Rose Leonel shared her personal story of transforming trauma into advocacy after becoming a victim of non-consensual intimate image sharing, an experience that ultimately contributed to the creation of the Rose Leonel Law in Brazil. Speakers stressed the importance of reporting scams, noting that even small details can assist investigations and help prevent future victims. The conversation reinforced the need for greater public awareness, victim support, and collaboration between civil society, law enforcement, and digital platforms to address emotionally manipulative fraud more effectively. Through initiatives like this meet-up, GASA continues working with experts and organisations worldwide to strengthen scam prevention and support victims of online fraud. Watch the full discussion below to learn how individuals and organisations can better recognise and respond to romance scams.

Romance Scams in Brazil: Warning Signs and Prevention

Experts from Brazil discuss how romance scams work, their emotional impact, and how victims can protect themselves online.

Topic - Scam Awareness Video Event - GASA Meet-Ups Industry - Law Enforcement
Brazil Launches BC Protege+ to Block Fraudulent Bank Account Openings

Brazil’s BC Protege+ Blocks Fake Bank Accounts Before They Can Be Opened

Brazil’s Central Bank launched BC Protege+, allowing individuals and businesses to block bank account openings in their name. With over 1 million activations, the tool offers a structural model for reducing identity-based fraud.

Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America Chapter - Brazil

What to Expect From Scams in 2026 in the Age of AI

Experts discuss how AI is changing scam tactics and what to expect in 2026, in this webinar hosted by GASA Brazil.

Industry - Telecom Operators / Hosters Topic - Data Sharing Video Scam Trends

Global Anti-Scam Alliance Welcomes Nasdaq Verafin as Foundation Member for Latin America’s Brazil and Mexico Chapters

Nasdaq Verafin has joined GASA as a Foundation Member for both the Brazil and Mexico Chapters, strengthening the regional and global effort to combat scams, financial crime, and digital fraud.

News Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America