The Global Anti-Scam Summit London 2025
March 26–27 | Queen Elizabeth II Conference Centre, Broad Sanctuary, London SW1P 3EE, United Kingdom
Online scams have become the most frequently reported crime, with 20–50% of all criminal complaints in many countries pertaining to online fraud. However, this represents just the surface of a much deeper issue, as a mere 7% of scam victims report these crimes to law enforcement. Last year alone, nearly $1.03 trillion was lost to scams, impacting one in every four individuals globally. Immediate and decisive action is essential.
The Global Anti-Scam Summit (GASS) London 2025, scheduled for March 26–27 in Westminster, London, United Kingdom, aims to address these challenges. This pivotal event will convene governments, consumer and financial authorities, law enforcement, social media, brand protection agencies, and cybersecurity firms. The summit's objective is to exchange insights and collaborate on strategies to shield consumers from scams.
Following the successful GASS Europe in June 2024, which hosted over 1,200 virtual and 360 in-person attendees from over 100 countries, GASS London 2025 will continue this engagement through a hybrid format.
In 2025, the summit series will expand, with three GASS events planned across three continents. Both the United States and Singapore are set to host their second GASS events. GASS London 2025 follows successful European events in the Netherlands, Portugal, and Belgium, continuing a growing tradition of strengthening this global network against scams, enhancing cooperation and coordination among international partners.
Together, these collaborative efforts aim to pool resources, share intelligence, and develop unified strategies to disrupt the complex networks behind online scams. Only through collective and coordinated action can we effectively mitigate the widespread threat of online fraud.
Why Should You Be at the Global Anti-Scam Summit?
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Event Schedule:
March 26, 2025
Physically at Queen Elizabeth II Conference Centre,
Broad Sanctuary, London SW1P 3EE, United Kingdom
& Online
Day 1 - Opening
08:30

Registration Opens at QEII Convention Centre, Westminster
09:00

Welcome by UK Home Office, Cifas, and GASA
09:10

The Rt. Hon Lord Sir David Hanson of Flint, Minister of State with Responsibility for Fraud, Home Office
09:25

Speaking Out Against Scammers
ㅤ

Kole Gjikolaj, Former Honorary Youth MP for Torbay, and Member, Childnet Youth Advisory Board
ㅤ

Jorij Abraham, Managing Director, ScamAdviser
09:40

Global Best Practice Pitches
ㅤ

Nathaniel Gleicher, Director and Global Head - Security Policy and Counter-Fraud, Meta
ㅤ

James Babbage, Director General (Threats), National Crime Agency (NCA)
ㅤ

Luke Reynolds, Senior Vice President, Global Product Management - Payment Security & Risk, Mastercard
ㅤ

Alexander Ramos, Undersecretary, Department of Information and Communications, and Executive Director, Cybercrime Investigation and Coordinating Center, Philippines
ㅤ

Vivek Badrinath, Director General Designate, GSMA
10:30

Coffee Break
11:00

Fighting Scams Together Globally, Taking the Next Steps
ㅤ

Angélique Miet, Policy Officer - Cybercrime Unit (Home), European Commission
ㅤ

Fran Dowling, Head - Fraud Policy Unit, UK Home Office
ㅤ

Manie van Schalkwyk,
Executive Director, Southern African Fraud Prevention Services (SAFPS)
ㅤ

Philippe Millet, The Restore Trust Initiative
ㅤ

Jayde Richmond, General Manager, National Anti-Scam Centre, ACCC
11:30

Update on the Global Signal Exchange
ㅤ

Jorij Abraham, Managing Director, Global Anti-Scam Alliance
ㅤ

André Naumann, Associate Principal - Trust & Safety, Google
ㅤ

Raul Burgos, Security Policy Manager, Meta

Ryan Woodley, CEO, Netcraft
ㅤ

Jakob Bring Truelsen, Managing Director/CEO, Punktum dk
11:45

Regulation Change, Turning the Tide
ㅤ

Kate Griffin, Director of Programs, The Aspen Institute
ㅤ

Oliver Hanmer, Head of Supervision and Compliance Monitoring, PSR
ㅤ

Johannes Vallesverd, Senior Advisor, Norwegian Communications Authority
ㅤ

Natalie Black, Group Director - Networks & Communications & Member of the Board, Ofcom
ㅤ

Rocio Concha Galguera, Director - Policy and Advocacy & Chief Economist, Which?
ㅤ

Hedwige Nuyens, Managing Director, International Banking Federation (IBFed)
12:30

Lunch Break
13:30

Workshops Start
Workshop 1: Victim Impact

13:30
Workshop 1: Victim Impact - Building Support for Scam Victims that Lasts
Hosted by Euroconsumers & Which?

ㅤ
Jekatyerina Maszlova, Advocacy and Enforcement Officer, euroconsumers
Chair

ㅤ
Kole Gjikolaj, Former Honorary Youth MP for Torbay, and Member, Childnet Youth Advisory Board
ㅤ

ㅤ
Anna Rowe, Founder and Manager at Catch The Catfish, Co-Founder of LoveSaid
ㅤ

ㅤ
Cecilie Fjellhøy, Co-Founder, LoveSaid
ㅤ

ㅤ
Will Gardner, CEO, ChildNet
ㅤ

ㅤ
Wayne Stevens, National Fraud Lead, Victim Support UK
ㅤ

ㅤ
Dr Elisabeth Carter, Associate Professor of Criminology and Forensic Linguist, Kingston University
ㅤ

ㅤ
Neil Postins, Service Delivery Manager, National Economic Crime Victim Care Unit, City of London Police
ㅤ

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Matthew Niblett, Senior Policy Advisor, Which?
ㅤ

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Giles Derrington, Senior Government Relations and Public Policy Manager, TikTok
ㅤ

15:00
Workshop Ends
ㅤ
Workshop 2: International Lessons Learned in Scam Fighting
13:30

Workshop 2: International Lessons Learned in Scam Fighting
Hosted by F-Secure
⠀

Kate Griffin, Director of Programs, The Aspen Institute
Chair
13:35

Aad Lensen, National Project Leader - Operation Centurion, Dutch National Police
Implementing Operation Centurion at a National Level
⠀

Jeroen Niessen, National Program Manager - Operation Centurion, Dutch National Police
⠀
13:50

Olli Bliss, Business Development Manager - Product Management, F-Secure
Case Study
14:05

Julia Wallace, Deputy Editor in Chief - Editorial Management, The Organized Crime and Corruption Reporting Project (OCCRP)
Case Study
14:20

Patrick Ghion, Chief Cyber Strategy Officer, State of Geneve
Case Study
14:35

Where Are We Failing to Confront Scams as an International Unit?
Panel Discussion
⠀

Phil Larratt, Director - Investigations, Chainalysis
⠀
⠀

Ivan Lau, INTERPOL
⠀
⠀

Julia Wallace, Deputy Editor in Chief - Editorial Management, The Organized Crime and Corruption Reporting Project (OCCRP)
⠀
⠀

Laura Kankaala, Head of Threat Intelligence, F-Secure Corporation
⠀
⠀

Nik Adams, Deputy Commissioner - National Coordinator of Economic and Cybercrime, City of London Police
⠀
15:00

Workshop Ends
⠀
Workshop 3: Public-Private Partnerships and
Aligning Fraud Legislation
13:30

Workshop 3: Public-Private Partnerships and Aligning Fraud Legislation
Hosted by UK Home Office
⠀

Andrei Skorobogatov
Head of Strategy and International Fraud Policy, UK Home Office
Chair
13:35

Public-Private Partnerships
Panel Discussion
⠀

Adrian Searle, Director, National Economic Crime Centre UK
⠀
⠀

Jean-Jacques Sahel, Policy Lead - Asia-Pacific Information and Global Telecommunications, Google
⠀

Hedwige Nuyens, Managing Director, International Banking Federation (IBFed)
⠀

Andy White, Chief Executive Officer, Australian Payments Network (AusPayNet) and Member - Advisory Board, National Anti-Scam Centre
⠀
⠀

Ruben van Well, Dutch National Police
⠀
14:15

Aligning Fraud Legislation
Panel Discussion
⠀

Riikka Puttonen, Programme Manager, UNODC
Moderator
⠀

Angélique Miet, Policy Officer - Cybercrime Unit (Home), European Commission
⠀
⠀

Andy White, Chief Executive Officer, Australian Payments Network (AusPayNet) and Member - Advisory Board, National Anti-Scam Centre
⠀
⠀

Marina Gibbs, Policy Director, Ofcom
⠀
15:00

Workshop Ends
⠀
Workshop 4: Industry (Data) Sharing Best Practices
13:30

Workshop 4: Industry (Data) Sharing Best Practices
Hosted by Nice Actimize
13:35

Mike Haley, CEO, Cifas
Data Sharing: An Industry View
13:40

What is Working Well and Where?
Panel Discussion
⠀

Mike Haley, CEO, Cifas
Chair
⠀

Abigail Bishop, Head - External Relations (Scam Prevention), Amazon
⠀
⠀

Ben Donaldson, Managing Director, UK Finance
⠀
⠀

Joe Bristow - Product Director and SME, NICE Actimize
⠀
⠀

Nick Perkins, Director - Fraud Prevention, NatWest Group
⠀
⠀

Philip Milton, Head - Economic Public Policy UK, Meta
⠀
13:50

Nick Perkins, Director - Fraud Prevention, NatWest Group
Case Study: Meta and NatWest
⠀

Philip Milton, Head - Economic Public Policy UK, Meta
⠀
⠀

Mark Thomas, Product Lead, Meta
⠀
14:00

What Is Needed to Enable Better Data Sharing ?
Panel Discussion
14:20

Where Do We Need to Focus Efforts ?
Panel Discussion
14:30

Abigail Bishop, Head - External Relations (Scam Prevention), Amazon
Case Study: Amazon
14:40

How Do We Better Coordinate Industry Action on Scams ?
Panel Discussion
14:45

Ben Donaldson, Managing Director, UK Finance
Case Study: Lessons from Finance Part 1
14:50

Joe Bristow - Product Director and SME, NICE Actimize
Case Study: Lessons from Finance Part 2
14:55

How Do We Galvanise International Action ?
Panel Discussion
15:00

Workshop Ends
⠀
15:00 - 15:30 | Coffee Break
Workshop 5: Bank Collaboration
15:30

Workshop 5: Bank Collaboration
Hosted by Feedzai and Mastercard
⠀

Christine Farrow, Principal - Payment Scheme Fraud Prevention Lead, UK Finance
Chair
15:35

Building Trust in Banking: Preventing Scams Through Collaboration
Panel Discussion
⠀

Richard Luff, Vice President - Business Development, Mastercard
⠀
⠀

Daniel Holmes, Director - Banking Fraud, Identity & Market Strategy, Feedzai
⠀
⠀

Daniel Standish, Head - Fraud Technology, Design & Change, Santander UK
⠀
⠀

Adam Speakman, Head - Fraud Systems and Controls, Lloyds Banking Group
⠀
⠀

Kamlesh Harry, Director - Fraud Risk, Payments & Digital, Standard Chartered Bank
⠀
⠀

Ravi Govindaraju, Managing Director, Head of Trust & Security, JPMorgan Chase & Co.
⠀
16:15

Collaboration Between Banks and Telcos Today and in the Future
Panel Discussion
⠀

Brian Gorman, Technology Director - Fintech Lead, GSMA
⠀
⠀

Duncan Sturdy, Lead Data Partnerships Manager - EMEA, Telesign
⠀
⠀

Glyn Povah, Founder & Director - Global Product Development Smart Digits, Telefónica
⠀
⠀

Chris Sheehan, General Manager Group Investigations, NAB
⠀
⠀

Dianne Doodnath, Principal - Remote Payment Channels, UK Finance
⠀
⠀

Nicholas Giurietto, Head of Future Policy, Australian Banking Association (ABA)
⠀
17:00

Workshop Ends
⠀
Workshop 6: Coordinating European Anti-Scam Actions
15:30

Workshop 6: Coordinating European Anti-Scam Actions
Hosted by Cifas and UK Home Office

Mike Haley, CEO, Cifas
Chair
15:35

Miguel De Bruycker, Managing Director General, Center for Cybersecurity Belgium
CCB: Cooperation On Scams

Brecht Vercruyce, Application Developer, CERT.be
15:55

Henriette Bongers, Director - Fraude Helpdesk
Fraud Helpdesk: Your First Stop for Fraud Prevention and Support
16:10

What is Already Happening? Where to Improve?
Panel Discussion

Fran Dowling, Head - Fraud Policy Unit, UK Home Office
Chair

Angélique Miet, Policy Officer - Cybercrime Unit (Home), European Commission

Richard Pena-Ariet, Special Agent, U.S. Secret Service
⠀

Esther Mieremet, Dutch Government
16:55

Wrap-up
⠀
17:00

Workshop Ends
⠀
Workshop 7: Prevention Through Education & Technology
15:30

Workshop 7: Prevention Through Education & Technology
Hosted by Trend Micro
15:35

Lynette Owens, Vice President - Global Consumer Marketing and Education, Trend Micro
Presentation
15:50

Education
Panel Discussion

Lynette Owens, Vice President - Global Consumer Marketing and Education, Trend Micro
Facilitator

Jayde Richmond, General Manager, National Anti-Scam Centre, ACCC

Gill Thomas, Global Cyber Alliance (CyberFlex)

Kitboga, Seraph Secure

Prof. Mark Button, Co-Director of the Centre for Cybercrime and Economic Crime at the School of Criminology and Criminal Justice, University of Portsmouth
16:15

Technology
Panel Discussion

Jonathan Anastasia, President, CUBE3 AI

Olivier Beaudet-Labrecque, Dean, ILCE & Founder of ForenSwiss

Laura Gutman, Product Marketing Manager - Business Integrity, Meta

Jonathan Frost, Director, Global Advisory, BioCatch
16:40

Simon Newman, CEO, The Online Dating and Discovery Association (ODDA)
Hold CEOs Liable for Scams as for Corporate Manslaughter
16:50

Wrap-up
17:00

Workshop Ends
Workshop 8: Global Signal Exchange - Sharing Cross-Sector Data Worldwide
15:30

Workshop 8: Global Signal Exchange - Sharing Cross-Sector Data Worldwide
Hosted by Google
ㅤ

Simon Miller, Director of Policy, Strategy, and Communications, Cifas
Chair
15:30

André Naumann, Associate Principal - Trust & Safety, Google
Why Google is Supporting the GSE
15:40

Emily Taylor, CEO and Founder, DNS Research Federation
Myth Busting: Data Sharing and Privacy Laws
15:50

Lucien Taylor, Founder and CSO, DNS Research Federation
Key Features of the GSE
16:00

Building the Future of Data Sharing - Use Cases
Panel Discussion
ㅤ

Simon Miller, Director of Policy, Strategy, and Communications, Cifas
CIFAS
ㅤ

Emanuele Balla, Spamhaus
Spamhaus
ㅤ

Raul Burgos, Security Policy Manager, Meta
Meta
ㅤ

André Naumann, Associate Principal - Trust & Safety, Google
ㅤ

Paul Benda, Executive Vice President, Risk Fraud and Cybersecurity, American Bankers Association
American Banking Association
ㅤ

Matt O’Neill, Co-Founder/Partner at 5OH Consulting, Former US Secret Service
Law Enforcement
ㅤ

Rachel Salter, UK Home Office
Government: UK Home Office
16:40

Future GSE Use Cases
Group Brainstorm
17:00

Workshop Ends
ㅤ
Day 1 - Closing
17:00

Recap Session and Achieving the International Framework
Plenary
17:05

Becky Holmes, Author
Keanu Reeves is Not in Love with You
17:50

Next Steps: Where Do We Go From Here?
ㅤ
ㅤ

Baroness Jones of Whitchurch, Parliamentary Under-Secretary of State for the Future Digital Economy and Online Safety, Department for Science, Innovation and Technology
ㅤ
18:00

Drinks Reception
Powered by Cifas
19:30

Event Closes
ㅤ
Event Schedule:
March 27, 2025
Physically at Queen Elizabeth II Conference Centre,
Broad Sanctuary, London SW1P 3EE, United Kingdom
& Online
Day 2 - Opening
09:00

Jon Clay, Vice President - Threat Intelligence, Trend Micro
Looking Deeper Than Deepfakes
09:20

Laura Kankaala, Head of Threat Intelligence, F-Secure Corporation
Same Scam, Different Day
09:40

Paul Raffile, Senior Intelligence Analyst, Researcher & Investigator
Sextortion: The Most Dangerous Scam
10:00

Workshops Start
⠀
Workshop 1: Brands, Scams, and Domains - How Data Will Lead the Fightback
10:00

Workshop 1: Brands, Scams, and Domains: How Data Will Lead the Fightback
Hosted by DNS Research Federation & Meta
10:00

Ciaran Martin, Former CEO, National Cyber Security Centre
What Lies Beneath - The Critical Role of Infrastructure and Data Sharing in the Fight against Scams
10:15

Brands, Scams, and Domains: How Data Will Lead the Fightback
Panel Discussion

Lucien Taylor, Founder and CSO, DNS Research Federation
The Link Between Brands in Domains and Cybercrime

Ignacio Sanjuán Gomera, Europol
Data Analysis, the Best Ally to Tackle Phishing

Lucia Harris, Director of Member Protection, Match Group
How the Voluntary Introduction of KYC Helped Cut Dating Scams

Jakob Bring Truelsen, CEO, Punktum dk
The Current and Expected Impact of EU Data Verification Legislation on Scams (NIS2)
11:30

Coffee Break
⠀
Workshop 2: AI Against Scams
10:00

Workshop 2: AI Against Scams
Hosted by Google
⠀

Jean-Jacques Sahel, Policy Lead - Asia-Pacific Information and Global Telecommunications, Google
Chair
⠀

Aaron Chiou, Product Director, ScamAdviser
⠀
⠀

Hugo Ferreira, Director - AI Research, Feedzai
⠀
⠀

Annegret Funke, Senior Manager, PwC UK
⠀
⠀

Razvan Costache, Director of Innovation - B2C, Bitdefender
⠀
⠀

Il-Sung Lee, Product Lead, Google
⠀
11:30

Coffee Break
⠀
Workshop 3: Building Europe's
National Anti-Scam Centres
10:00

Workshop 3: Building Europe's National Anti-Scam Centres
Hosted by Rusi & PwC
⠀

Kathryn Westmore, Senior Research Fellow, Centre for Finance and Security (CFS) at RUSI
Chair

Alex West, Director, PwC UK
Report
10:00

Why a National Anti-Scam Centre?
Fireside Chat
⠀

Luke Charters, Member of Parliament, House of Commons
⠀
⠀

Angélique Miet, Policy Officer - Cybercrime Unit (Home), European Commission
⠀
⠀

Helen Fairfax-Wall, Chief Policy and Communications Officer, Stop Scams UK
⠀
⠀

Els Bruggeman, Head - Policy and Enforcement, euroconsumers
⠀
10:30

Gareth Miles, Head of Crime for National Fraud Intelligence Bureau
Lessons learned from Action Fraud UK
10:45

What Should the National Anti-Scams Centre Do?
Panel Discussion
⠀

Jayde Richmond, General Manager, National Anti-Scam Centre, ACCC
⠀
⠀

Angélique Miet, Policy Officer - Cybercrime Unit (Home), European Commission
⠀
⠀

Jen V.
⠀
⠀

Helena Wood, Director - Public Policy and Strategic Engagement, Cifas
⠀
⠀

Mercedeh Mortazavi, Head of Financial Health, JPMorganChase
⠀
⠀

Alex West, Director, PwC UK
⠀
11:25

Kathryn Westmore, Senior Research Fellow, Centre for Finance and Security (CFS) at RUSI
Next Steps - How to Get It Implemented?
⠀

Alex West, Director, PwC UK
⠀
11:30

Workshop Ends
⠀
Workshop 4: Fighting Back on Scams: Protecting Consumers on Mobile
10:00

Workshop 4: Fighting Back on Scams: Protecting Consumers on Mobile
Hosted by F-Secure & GSMA
10:10

Olli Bliss, Business Development Manager - Product Management, F-Secure
Shifting Left on the Kill Chain: Preventing Scams for MNO/Bank Customers
10:20

James Harwood, Fraud Strategy and Policy Product Owner, Virgin Media O2
VMo2 Programme Including Daisy-scambaiter
10:30

Richard Cockle, Head of GSMA Foundry and Connected Industries, GSMA
GSMA Open Gateway
10:40

Brian Webb, Consumer Security Lead, BT
Becoming the Worlds Most Trusted Connector
10:50

Panel Discussion
⠀
⠀

Brian Gorman, Technology Director - Fintech Lead, GSMA
⠀
⠀

Olli Bliss, Business Development Manager - Product Management, F-Secure
⠀
⠀

Murray Mackenzie, Director of Transformation, Virgin Media O2
⠀
⠀

Samantha Kight, Head of Industry Security, GSMA
⠀
⠀

Brian Webb, Consumer Security Lead, BT
⠀
11:30

Workshop Ends
⠀
11:30 - 12:00 | Coffee Break
Workshop 5: The View from Across the Fraud Attack Chain
12:00

Workshop 5: The View from Across the Fraud Attack Chain
Hosted by DNS Research Federation & Meta
12:00

Rima Amin, Security Policy Manager - Community Defense, Meta
Introducing the Fraud Attack Chain
12:10
