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WE ARE SOLD OUT BUT YOU CAN STILL REGISTER FOR VIRTUAL PARTICIPATION OR APPLY TO THE WAITING LIST

Who Are We

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?

 

The Global Anti-Scam Summit London 2025 is supported by

Co-Hosts

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Thought Leader Sponsors

Anti-Scam Advocate Sponsor

Ally Sponsors

Communication Partners

Hotel Recommendation

Conrad London St. James
22-28 Broadway, London, SW1H 0BH,

United Kingdom
Book Now - Discounted Rates for Event Attendees

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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

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Registration Opens at QEII Convention Centre, Westminster

09:00

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Welcome by UK Home Office, Cifas, and GASA

09:10

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

09:25

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Speaking Out Against Scammers

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

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Jorij Abraham, Managing Director, ScamAdviser

09:40

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Global Best Practice Pitches

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

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

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

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

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Vivek Badrinath, Director General Designate, GSMA

10:30

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Coffee Break

11:00

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Fighting Scams Together Globally, Taking the Next Steps

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

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

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

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Philippe Millet, The Restore Trust Initiative

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

11:30

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Update on the Global Signal Exchange

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Jorij Abraham, Managing Director, Global Anti-Scam Alliance

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André Naumann, Associate Principal - Trust & Safety, Google

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Raul Burgos, Security Policy Manager, Meta

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Ryan Woodley, CEO, Netcraft

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Jakob Bring Truelsen, Managing Director/CEO, Punktum dk

11:45

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Regulation Change, Turning the Tide

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Kate Griffin, Director of Programs, The Aspen Institute

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Oliver Hanmer, Head of Supervision and Compliance Monitoring, PSR

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Johannes Vallesverd, Senior Advisor, Norwegian Communications Authority

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

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

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

12:30

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Lunch Break

13:30

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Workshops Start

Workshop 1: Victim Impact

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13:30

Workshop 1: Victim Impact - Building Support for Scam Victims that Lasts 

Hosted by Euroconsumers & Which?

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Jekatyerina Maszlova, Advocacy and Enforcement Officer, euroconsumers

Chair

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

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

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Cecilie Fjellhøy, Co-Founder, LoveSaid

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Will Gardner, CEO, ChildNet

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Wayne Stevens, National Fraud Lead, Victim Support UK

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

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

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Matthew Niblett, Senior Policy Advisor, Which?

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

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15:00

Workshop Ends

Workshop 2: International Lessons Learned in Scam Fighting

13:30

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Workshop 2: International Lessons Learned in Scam Fighting

Hosted by F-Secure

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Kate Griffin, Director of Programs, The Aspen Institute

Chair

13:35

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Aad Lensen, National Project Leader - Operation Centurion, Dutch National Police

Implementing Operation Centurion at a National Level

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Jeroen Niessen, National Program Manager - Operation Centurion, Dutch National Police

13:50

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

Case Study

14:05

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

Case Study

14:20

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Patrick Ghion, Chief Cyber Strategy Officer, State of Geneve

Case Study

14:35

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

Panel Discussion

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Phil Larratt, Director - Investigations, Chainalysis

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Ivan Lau, INTERPOL

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

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

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Nik Adams, Deputy Commissioner - National Coordinator of Economic and Cybercrime, City of London Police

15:00

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Workshop Ends

Workshop 3: Public-Private Partnerships and
Aligning Fraud Legislation

13:30

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Workshop 3: Public-Private Partnerships and Aligning Fraud Legislation

Hosted by UK Home Office

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Andrei Skorobogatov
Head of Strategy and International Fraud Policy, UK Home Office

Chair

13:35

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Public-Private Partnerships

Panel Discussion

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Adrian Searle, Director, National Economic Crime Centre UK

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

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

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

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Ruben van Well, Dutch National Police

14:15

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Aligning Fraud Legislation

Panel Discussion

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Riikka Puttonen, Programme Manager, UNODC

Moderator

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

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

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Marina Gibbs, Policy Director, Ofcom

15:00

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Workshop Ends

Workshop 4: Industry (Data) Sharing Best Practices

13:30

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Workshop 4: Industry (Data) Sharing Best Practices

Hosted by Nice Actimize

13:35

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Mike Haley, CEO, Cifas

Data Sharing: An Industry View

13:40

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What is Working Well and Where?

Panel Discussion

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Mike Haley, CEO, Cifas

Chair

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

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Ben Donaldson, Managing Director, UK Finance

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Joe Bristow - Product Director and SME, NICE Actimize

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Nick Perkins, Director - Fraud Prevention, NatWest Group

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Philip Milton, Head - Economic Public Policy UK, Meta

13:50

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Nick Perkins, Director - Fraud Prevention, NatWest Group

Case Study: Meta and NatWest

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Philip Milton, Head - Economic Public Policy UK, Meta

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Mark Thomas, Product Lead, Meta

14:00

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What Is Needed to Enable Better Data Sharing ?

Panel Discussion

14:20

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Where Do We Need to Focus Efforts ?

Panel Discussion

14:30

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

Case Study: Amazon

14:40

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How Do We Better Coordinate Industry Action on Scams ?

Panel Discussion

14:45

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Ben Donaldson, Managing Director, UK Finance

Case Study: Lessons from Finance Part 1

14:50

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Joe Bristow - Product Director and SME, NICE Actimize

Case Study: Lessons from Finance Part 2

14:55

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How Do We Galvanise International Action ?

Panel Discussion

15:00

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Workshop Ends

15:00 - 15:30 | Coffee Break

Workshop 5: Bank Collaboration

15:30

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Workshop 5: Bank Collaboration

Hosted by Feedzai and Mastercard

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Christine Farrow, Principal - Payment Scheme Fraud Prevention Lead, UK Finance

Chair

15:35

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Building Trust in Banking: Preventing Scams Through Collaboration

Panel Discussion

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Richard Luff, Vice President - Business Development, Mastercard

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

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

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

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

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Ravi Govindaraju, Managing Director, Head of Trust & Security, JPMorgan Chase & Co.

16:15

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Collaboration Between Banks and Telcos Today and in the Future

Panel Discussion

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Brian Gorman, Technology Director - Fintech Lead, GSMA

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Duncan Sturdy, Lead Data Partnerships Manager - EMEA, Telesign

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

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Chris Sheehan, General Manager Group Investigations, NAB

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Dianne Doodnath, Principal - Remote Payment Channels, UK Finance

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Nicholas Giurietto, Head of Future Policy, Australian Banking Association (ABA)

17:00

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Workshop Ends

Workshop 6: Coordinating European Anti-Scam Actions

15:30

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Workshop 6: Coordinating European Anti-Scam Actions

Hosted by Cifas and UK Home Office

‎‎‎ 

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Mike Haley, CEO, Cifas

Chair

15:35

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Miguel De Bruycker, Managing Director General, Center for Cyber​​security Belgium

CCB: Cooperation On Scams

‎‎‎ 

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Brecht Vercruyce, Application Developer, CERT.be

‎‎‎ 

15:55

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Henriette Bongers, Director - Fraude Helpdesk

Fraud Helpdesk: Your First Stop for Fraud Prevention and Support

16:10

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What is Already Happening? Where to Improve?

Panel Discussion

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

Chair

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

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

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Esther Mieremet, Dutch Government

16:55

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Wrap-up

17:00

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Workshop Ends

Workshop 7: Prevention Through Education & Technology

15:30

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Workshop 7: Prevention Through Education & Technology

Hosted by Trend Micro

15:35

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

Presentation

15:50

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Education

Panel Discussion

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

Facilitator

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

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Gill Thomas, Global Cyber Alliance (CyberFlex)

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Kitboga, Seraph Secure

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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

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Technology

Panel Discussion

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Jonathan Anastasia, President, CUBE3 AI

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

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Laura Gutman, Product Marketing Manager - Business Integrity, Meta

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Jonathan Frost, Director, Global Advisory, BioCatch

16:40

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Simon Newman, CEO, The Online Dating and Discovery Association (ODDA)

Hold CEOs Liable for Scams as for Corporate Manslaughter

16:50

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Wrap-up

17:00

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Workshop Ends

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

15:30

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

Hosted by Google

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

Chair

15:30

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André Naumann, Associate Principal - Trust & Safety, Google

Why Google is Supporting the GSE

15:40

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Emily Taylor, CEO and Founder, DNS Research Federation

Myth Busting: Data Sharing and Privacy Laws

15:50

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Lucien Taylor, Founder and CSO, DNS Research Federation

Key Features of the GSE

16:00

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Building the Future of Data Sharing - Use Cases

Panel Discussion

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

CIFAS

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Emanuele Balla, Spamhaus

Spamhaus

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Raul Burgos, Security Policy Manager, Meta

Meta

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André Naumann, Associate Principal - Trust & Safety, Google

Google

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

American Banking Association

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

Law Enforcement

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Rachel Salter, UK Home Office

Government: UK Home Office

16:40

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Future GSE Use Cases

Group Brainstorm

17:00

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Workshop Ends

Day 1 - Closing

17:00

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Recap Session and Achieving the International Framework

Plenary

17:05

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Becky Holmes, Author

Keanu Reeves is Not in Love with You

17:50

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Next Steps: Where Do We Go From Here?

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

18:00

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Drinks Reception

Powered by Cifas

19:30

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Event Closes

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

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Jon Clay, Vice President - Threat Intelligence, Trend Micro

Looking Deeper Than Deepfakes

09:20

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

Same Scam, Different Day

09:40

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Paul Raffile, Senior Intelligence Analyst, Researcher & Investigator

Sextortion: The Most Dangerous Scam

10:00

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Workshops Start

Workshop 1: Brands, Scams, and Domains - How Data Will Lead the Fightback

10:00

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Workshop 1: Brands, Scams, and Domains: How Data Will Lead the Fightback

Hosted by DNS Research Federation & Meta

10:00

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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

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

Panel Discussion

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Lucien Taylor, Founder and CSO, DNS Research Federation

The Link Between Brands in Domains and Cybercrime

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Ignacio Sanjuán Gomera, Europol

Data Analysis, the Best Ally to Tackle Phishing

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Lucia Harris, Director of Member Protection, Match Group

How the Voluntary Introduction of KYC Helped Cut Dating Scams

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Jakob Bring Truelsen, CEO, Punktum dk

The Current and Expected Impact of EU Data Verification Legislation on Scams (NIS2)

11:30

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Coffee Break

Workshop 2: AI Against Scams

10:00

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Workshop 2: AI Against Scams

Hosted by Google

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

Chair

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Aaron Chiou, Product Director, ScamAdviser

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Hugo Ferreira, Director - AI Research, Feedzai

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Annegret Funke, Senior Manager, PwC UK

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Razvan Costache, Director of Innovation - B2C, Bitdefender

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Il-Sung Lee, Product Lead, Google

11:30

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Coffee Break

Workshop 3: Building Europe's
National Anti-Scam Centres

10:00

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Workshop 3: Building Europe's National Anti-Scam Centres

Hosted by Rusi & PwC

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

Chair

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Alex West, Director, PwC UK

Report

10:00

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Why a National Anti-Scam Centre?

Fireside Chat

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Luke Charters, Member of Parliament, House of Commons

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

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

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Els Bruggeman, Head - Policy and Enforcement, euroconsumers

10:30

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Gareth Miles, Head of Crime for National Fraud Intelligence Bureau

Lessons learned from Action Fraud UK

10:45

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What Should the National Anti-Scams Centre Do?

Panel Discussion

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

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

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Jen V.

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

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Mercedeh Mortazavi, Head of Financial Health, JPMorganChase

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Alex West, Director, PwC UK

11:25

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

Next Steps - How to Get It Implemented?

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Alex West, Director, PwC UK

11:30

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Workshop Ends

Workshop 4: Fighting Back on Scams: Protecting Consumers on Mobile

10:00

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Workshop 4: Fighting Back on Scams: Protecting Consumers on Mobile

Hosted by F-Secure & GSMA

10:10

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

Shifting Left on the Kill Chain: Preventing Scams for MNO/Bank Customers

10:20

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James Harwood, Fraud Strategy and Policy Product Owner, Virgin Media O2

VMo2 Programme Including Daisy-scambaiter

10:30

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Richard Cockle, Head of GSMA Foundry and Connected Industries, GSMA

GSMA Open Gateway

10:40

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Brian Webb, Consumer Security Lead, BT

Becoming the Worlds Most Trusted Connector

10:50

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Panel Discussion

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Brian Gorman, Technology Director - Fintech Lead, GSMA

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

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Murray Mackenzie, Director of Transformation, Virgin Media O2

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Samantha Kight, Head of Industry Security, GSMA

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Brian Webb, Consumer Security Lead, BT

11:30

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Workshop Ends

11:30 - 12:00 | Coffee Break

Workshop 5: The View from Across the Fraud Attack Chain

12:00

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Workshop 5: The View from Across the Fraud Attack Chain

Hosted by DNS Research Federation & Meta

12:00

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Rima Amin, Security Policy Manager - Community Defense, Meta

Introducing the Fraud Attack Chain

12:10

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The View from Across the Fraud Attack Chain

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Mark Robertshaw, CTO and Founder, DNS Research Federation

Infrastructure

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Sandra Peaston, Director - Research and Development, Cifas

Identity

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Valeriya Greene, Vice President - Financial Crimes Services, Product Development, Mastercard

Execution

12:50

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Jen V.

The Role of Government

13:00

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Workshop Ends

Workshop 6: Safety by Design, Sharing Good Practices

12:00

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Workshop 6: Safety
by Design, Sharing Good Practices

Hosted by Google

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

Chair

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Edward Cunningham, Principal - Product Management (Director), Google

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Brian Gorman, Technology Director - Fintech Lead, GSMA

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Niamh Lewis, VP Compliance Operations, Merchant and Digital Commerce Risk Solutions, G2 Risk Solutions

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Malene Morsing, Executive Vice President, Sydbank

13:00

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Workshop Ends

Workshop 7: Tech-Enabled Crypto Fraud

12:00

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Workshop 7: Tech-Enabled Crypto Fraud

Hosted by CUBE3.AI

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Jonathan Anastasia, President, CUBE3.AI

Chair

12:00

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Victoria McLoughlin, Head Of Department - Market Interventions - Digital Assets, Financial Conduct Authority

How is the FCA Protecting Consumers?

12:15

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What is Going on in the Ecosystem Around Scams?

Panel Discussion

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Peter Jones, Deputy Editor in Chief - Investigations, The Organized Crime and Corruption Reporting Project (OCCRP)

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Ben Weiss, Chief Executive Officer, CoinFlip

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Aaron Boyd, Vice President - Product Strategy and Engagement, Mastercard

12:45

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Ruben van Well, Dutch National Police

Operation Spincaster

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Phil Larratt, Director - Investigations, Chainalysis

13:00

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Workshop Ends

Workshop 8: Telcos and Regulators Against Scams Globally

12:00

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Telcos and Regulators Against Scams Globally

Hosted by The Restore Trust Initiative

12:00

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Philippe Millet, The Restore Trust Initiative

The Restore Trust Initiative to Fight Spam and Scams

12:10

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The Need for Global Cooperation Between the Telecom Industry and Regulators

Panel Discussion

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Sami Benakouche, CEO's Assessor, Anatel

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Katia Gonzalez, Head - Corporate Public Policy, Proximus Global

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Eli Katz, Lifetime President, Comms Council UK

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Elizabeth Greenberg, Head of Numbering Management and Policy at Ofcom, and Chair of the ECC’s Working Group Numbering and Networks

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Steve Buck, BTS and Chair, GSMA RIFS (Roaming and Interconnect Fraud and Security)

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Riikka Puttonen, Programme Manager, UNODC

13:00

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Workshop Ends

13:00 - 14:00 | Lunch Break

Day 2 - Closing

14:00

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Can an Ecosystem Approach to Combatting Scams Work? Lessons from the Australian Experiment

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

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Chris Taylor, Chief of Policy, Australian Banking Association (ABA)

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David Pegley, Managing Director, Australian Financial Crimes Exchange

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Chris Sheehan, General Manager Group Investigations, NAB

14:30

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Kitboga, Seraph Secure

Joining Forces Against Scams: Lessons Learned

14:50

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Wrap-up

15:00

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Summit Ends

WE ARE SOLD OUT BUT YOU CAN STILL REGISTER FOR VIRTUAL PARTICIPATION OR APPLY TO THE WAITING LIST

When, Where & How

When

26th & 27th of March, 2025

Where

Queen Elizabeth II Conference Centre,

Broad Sanctuary, London SW1P 3EE,

United Kingdom

& Online

BE AWARE: TO ENTER THE CONFERENCE, YOU WILL NEED TO SHOW YOUR ID/PASSPORT. 

Virtual participants will receive a link to the live stream shortly before the summit commences.

Hotel Recommendation

Conrad London St. James
22-28 Broadway, London, SW1H 0BH,

United Kingdom
Book Now - Discounted Rates for Event Attendees

Programme Committee

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Andrei Skorobogatov

UK Home Office

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Harrison Rogers

UK Home Office

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Simon Miller

Cifas

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Brian Gorman

GSMA

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Helena Wood

Cifas

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Edward Moore

UK Home Office

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Jorij Abraham

Global Anti-Scam Alliance

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Els Bruggeman

Euroconsumers

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Sam Rogers

Global Anti-Scam Alliance

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