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?
Pre-Summit
"Dutch Drinks":
March 25, 2025
Venue: TBC
Time: 20:00–22:00 GMT
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
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09:00
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Introductory Keynotes & UK Ministers Panel
Plenary
09:10
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The Rt. Hon Lord Sir David Hanson of Flint, Minister of State with Responsibility for Fraud, Home Office
UK Minister VIP Keynote
09:25
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UK Scam Victims Speak Out
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Jorij Abraham, Managing Director, ScamAdviser
How ScamAdviser Nearly Got Scammed
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
Global APIs - Unlocking Telcos Insights
10:30
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Coffee Break
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11:00
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Fighting Scams Together Globally, Taking the Next Steps
Panel Discussion
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Duncan Tessier, Director - Economic Crime, UK Home Office
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Manie van Schalkwyk,
Executive Director, Southern African Fraud Prevention Services (SAFPS)
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Philippe Millet, Founder and Chairman, i3forum
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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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Raul Burgos, Security Policy Manager, Meta
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Jakob Bring Truelsen, Managing Director/CEO, Punktum dk
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Lucia Harris, Director of Member Protection, Match Group
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Ryan Woodley, CEO, Netcraft
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Jean-Jacques Sahel, Policy Lead - Asia-Pacific Information and Global Telecommunications, Google
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11:45
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Regulation Change, Turning the Tide
Panel Discussion
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Kate Griffin, Director of Programs, The Aspen Institute
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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)
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12:30
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Lunch Break
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13:30
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Workshops Start
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Workshop 1: Victim Impact
13:30
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Workshop 1: Victim Impact - Building Support for Scam Victims that Lasts
Hosted by Euroconsumers & Which?
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Liz Coll, Director - Connected Consumers
Chair
13:30
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Els Bruggeman, Head - Policy and Enforcement, Euroconsumers
Introduction
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Dr Elisabeth Carter, Associate Professor of Criminology, Kingston University
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14:50
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Els Bruggeman, Head - Policy and Enforcement, Euroconsumers
Wrap-up
Workshop 2: International Scam Fighting
13:30
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Workshop 2: International Lessons Learned in Scam Fighting
Hosted by F-Secure
13:30
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Glen Prichard, Chief - Cybercrime and Anti-Money Laundering, UNODC
Introduction
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
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13:50
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F-Secure (TBA)
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14:05
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Nino Goldbeck, Senior Public Prosecutor, Bavarian Central Office for the Prosecution of Cybercrime
Case Study
14:20
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Kitboga
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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Kitboga
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15:00
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Workshop Ends
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Workshop 3: Public-Private Partnership
13:30
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Workshop 3: Public-Private Partnerships and Harmonisation of Fraud Legislation
Hosted by UK Home Office
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Edward Moore, Senior Policy Manager, UK Home Office
Chair
13:35
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Public-Private Partnerships
Panel Discussion
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Jean-Jacques Sahel, Policy Lead - Asia-Pacific Information and Global Telecommunications, Google
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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
Operation Spincaster: Proactively Preventing Victimization
14:15
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Harmonisation of Fraud Legislation
Panel Discussion
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Riikka Puttonen, Programme Manager, UNODC
Moderator
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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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15:00
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Workshop Ends
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Workshop 4: Industry (Data) Sharing Best Practices
13:30
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Workshop 4: Industry (Data) Sharing Best Practices
Powered by Nice Actimize
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Mike Haley, CEO, Cifas
Chair
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Philip Milton, Head - Economic Public Policy UK, Meta
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Nick Perkins, Director - Fraud Prevention, NatWest Group
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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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André Naumann, Associate Principal - Trust & Safety, Google
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Freddy Arthur, EMEA Fraud Strategy Leader, NICE Actimize
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15:00 - 15:30 | Coffee Break
Workshop 5: Cross-Sector Collaboration
15:30
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Workshop 5: Cross-Sector Collaboration
Hosted by Feedzai and Mastercard
15:35
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Bank 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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16:15
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Telco & Bank Collaboration
Panel Discussion
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Brian Gorman, Technology Director - Fintech Lead, GSMA
Scam Signals
17:00
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Workshop Ends
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Workshop 6: EUR Anti-Scam Actions
15:30
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Workshop 6: Coordinating European Anti-Scam Actions
Hosted by Group-IB, F-Secure and Netguardians
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Mike Haley, CEO, Cifas
Chair
15:35
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Miguel De Bruycker, Managing Director General, Center for Cybersecurity Belgium
CCB: Cooperation On Scams
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Brecht Vercruyce, Application Developer, CERT.be
15:50
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Henriette Bongers, Director - Fraude Helpdesk
National Helpdesk for Everyone
16:10
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What is Already Happening? Where to Improve?
Panel Discussion
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Matthew Callahan, Supervisory Special Agent, U.S. Secret Service
⠀
17:00
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Workshop Ends
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Workshop 7: Prevention
15:30
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Workshop 7: Prevention - Making Sure the Scammers Can't Reach Us
Hosted by Trend Micro
15:35
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Trend Micro (TBA)
⠀
15:50
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Simon Newman, CEO, The Online Dating and Discovery Association (ODDA)
Hold CEOs Liable for Scams as for Corporate Manslaughter
17:00
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Workshop Ends
⠀
Workshop 8: Global Signal Sharing
15:30
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Workshop 8: Global Signal Exchange - Sharing Data Globally
Hosted by Google
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Kate Griffin, Director of Programs, The Aspen Institute
Chair
15:30
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Jorij Abraham, Managing Director, Global Anti-Scam Alliance
Why We Have a Global Signal Exchange
15:40
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Lucien Taylor, Founder and CSO, DNS Research Federation
Key Features of the GSE
17:00
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Workshop Ends
ㅤ
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?
ㅤ
18:00
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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
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Lynette Owens, Vice President - Global Consumer Education & Product Marketing, Trend Micro
We See You, Deepfakes
09:20
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Laura Kankaala, Head of Threat Intelligence, F-Secure Corporation
F-Secure Hacker
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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Lucien Taylor, Founder and CSO, DNS Research Federation
The Link Between Brands in Domains and Cybercrime
11:30
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Coffee Break
⠀
12:00
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Workshop Continues
⠀
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
13:00
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Lunch
⠀
Day 2 - Closing
14:00
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Wrap-up
⠀
15:00
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Summit Ends
⠀
When, Where & How
When
26th & 27th of March, 2025
Where
Queen Elizabeth II Conference Centre,
Broad Sanctuary, London SW1P 3EE,
& 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