Region
Latin America

Join the fight against scams by becoming a member
of a GASA Chapter in the Latin America region.

Ana Milagros Oreja Oreja Andre  Salles Carlos Ascencio Carlos Leon Fabio Ferraretto
latin-america-dots

GASA LATIN AMERICA

Board members

GASA's Latin America chapters are guided by a cross-sector board of leaders committed to fighting scams across the region.

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

Public Prosecutor

Ministério Público do Estado de Minas Gerais

Sónia Gillies-da Mota

Sónia Gillies-da Mota

Partnerships Manager

Nasdaq Verafin

Erika Mata Sanchez

Erika Mata Sanchez

Directora de Seguridad de la Información y Prevención de Fraude

BanCoppel

Heidy Karla Rocha

Heidy Karla Rocha

Directora General de Ciberseguridad

Agencia de Transformación Digital (ATDT) Gobierno de México

Josué Martínez

Josué Martínez

Pre sales director for Mexico, Central America and Caribbean

BioCatch

Oscar Lazcano

Oscar Lazcano

CEO

VoiSek

Rogelio Garduno

Rogelio Garduno

Fraud Prevention Director

Scotiabank

Meet the Latin America Team

The GASA Latin America team leads regional initiatives to strengthen collaboration and fight scams across the region.

Renata Salvini

Renata Salvini

Director

Sissi De La Peña

Sissi De La Peña

Director - Mexico Chapter

Ana Milagros Oreja Oreja

Ana Milagros Oreja Oreja

xcx

Madisyn Fox

Madisyn Fox

Global Partnership Manager

Foundation members & partners

Trusted organizations across Latin America are uniting under GASA to take collective action against online scams.

Corporate members & partners
Supporting members & partners
Associated organisations

Upcoming events

3

september

15.00

September 3 - 15:00 UTC

Combatir el fraude sin fronteras: colaboración interregional en América Latina y más allá [Mesa redonda, solo por invitación]

Invitation only Chapter Mexico

14

october

14.00

October 14 - 14:00 UTC

Primer Foro Anual Mexicano Contra las Estafas

Invitation only Online Event Chapter Mexico

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

bancoppel joins gasa

BanCoppel joins the Global Anti-Scam Alliance to bolster fraud prevention and safeguard individuals entering the banking system.

BanCoppel has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member of the GASA Mexico Chapter.

News Topic - Fraud Prevention Topic - Scam Awareness Industry - Financial Authorities
Consejos para no caer en fraudes

The emotions scammers exploit: how social engineering influences our decisions

How scammers use fear, urgency, excitement and trust to influence decisions, and how recognising these tactics can help people prevent fraud.

Topic - Scam Awareness Video Scam Trends Region - Latin America
mastercard joins gasa mexico chapter

Global Anti-Scam Alliance Welcomes Mastercard as Founding Member of Its Mexico Chapter

The Global Anti-Scam Alliance (GASA) announces the membership of Mastercard as a Member of its Mexico Chapter.

News Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America
gasa mexico chapter 2nd roundtable

GASA Mexico's Second Roundtable Advances Coordinated Action Against Digital Fraud

GASA Mexico's second roundtable brought together more than 35 representatives to strengthen coordination across cybersecurity, fraud prevention and other sectors.

News Topic - Data Sharing Topic - Fraud Policy Industry - Law Enforcement
Banking Collaboration Strengthens Fraud Prevention

A network is beaten by a network: Mexico's banks move from remediation to prevention

GASA convened the ABM Fraud Committee and Mexican banks to advance the enriched agreement and strengthen coordinated fraud prevention across the sector.

Best Practices Topic - Fraud Prevention Video Industry - Financial Authorities
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 Industry - Telecom Operators / Hosts Topic - Data Sharing

Why Mexico’s Anti-Scam Response Needs Cross-Sector Coordination

GASA Mexico Chapter's Sissi De la Pena explains why scam prevention in Mexico requires stronger coordination across finance, telecoms, platforms, government and civil society.

Best Practices Topic - Fraud Prevention Topic - Fraud Policy Industry - Financial Authorities

GASA Mexico Shares Scam Prevention Tips During the 2026 FIFA World Cup

GASA Mexico shares practical advice for football fans on avoiding ticketing, travel, phishing and payment scams during the 2026 FIFA World Cup.

Best Practices Video Region - Latin America Industry - Consumer Protection & Authorities