AI Against Scams | Global Anti-Scam Summit London 2025

Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This workshop explored the evolving role of artificial intelligence in combating scams, bringing together leaders in fraud detection, cybersecurity, and consumer protection.
Aaron Chiou from ScamAdviser demonstrated how AI can empower users and institutions alike. Tools like scam content checkers and automated scam operation centres are already helping law enforcement and financial institutions detect fraudulent websites and ads.
Hugo Ferreira from Feedzai explained how behavioural signals, device intelligence, and transaction context can be analysed by AI to detect scams in real time. He stressed the importance of model transparency and using AI to support—not just automate—fraud investigations.
Razvan Costache of Bitdefender described how AI agents are now specialised for different scam types and how predictive AI models are mapping the spread of scam campaigns. He also showcased Scamio, a free AI chatbot helping the public recognise scams through everyday interactions.
Il-Sung Lee from Google provided insights into how AI is deployed across Google’s ecosystem—from Play Protect to safe browsing and call screening—emphasising on-device privacy-preserving threat detection.
Annegret Funke of PwC rounded out the session with practical examples from the field, where AI is being used to streamline operations, improve documentation, and support more effective scam case investigations.
Latest blogs & research
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.
De Viena a la Acción: GASA México y UNODC México Cierran Brechas Operativas
GASA México y UNODC México formalizan un Acuerdo de Intercambio de Comunicaciones, convirtiendo los compromisos globales de Viena en acción coordinada contra el fraude.
What the UN Global Fraud Summit Discussions Tell Us About What Comes Next
Watch expert discussions from the UN Global Fraud Summit on the industrialisation of fraud, global collaboration, public–private frameworks, and next steps for implementation.
Game Over for Scammers: Regional Defenses Against Online Gambling–Related Scams
Experts from INTERPOL, ACMA, and DGOJ examine how gambling-related scams operate and how global enforcement is responding.
What 22,000 Fraud & Cyber Crime Operator Signals Reveal About the State of Bank Attacks
Falkin's analysis of 22,661 fraud operator signals shows how bank attacks are evolving across regions, typologies, and AI-driven scam infrastructure.
Reinventing Fraud Detection Through Digital Fingerprinting and Link Analysis
A Microsoft white paper examines how digital fingerprinting and link analysis shift fraud detection from isolated events to connected, network-level intelligence.
On the Frontlines: Fighting AI-Powered Scams & Fraud
Experts from Microsoft, OpenAI, Google and C4ADS share how AI is shaping scams and how to fight back.
Telecoms on the Front Line: GASA at the Stimson Center Dialogue on Combating Scams
According to GASA’s Global State of Scams Report, telecommunications channels—voice and SMS in particular—remain a predominant “front door” for scams.