Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This session at the Global Anti-Scam Summit London 2025 explored how national and international legislation must evolve to confront modern scam threats. Speakers reflected on the urgent need to modernise regulatory frameworks and balance privacy with effective enforcement.
Moderated by Riikka Puttonen from UNODC, the panel featured representatives from the UK Home Office, Ofcom, the European Commission, and Australia’s regulatory ecosystem. The discussion began with an overview of existing fraud legislation—including serious crime classifications and sector-specific frameworks. While some jurisdictions have enacted broad regulatory powers, panellists noted that fraudsters often exploit grey areas in jurisdiction, enforcement, and oversight.
Artificial intelligence, deepfakes, crypto, and decentralised platforms have all introduced new challenges to enforcement. Speakers stressed that legislation must remain agile, technologically neutral, and future-proof. Several called for a functional, principles-based approach that avoids overly prescriptive rules.
Despite differences in legal systems, the panel found common ground on the need for:
Streamlined data sharing frameworks that respect—but don’t over-prioritise—privacy
International regulatory alignment to prevent exploitation of cross-border inconsistencies
Impact measurement systems that track the effectiveness of anti-scam interventions
The session closed with a call to continue building collaborative legal infrastructure and to prioritise clarity, coherence, and cross-sector cooperation. Participants welcomed the news that the UN and INTERPOL will co-host a Global Fraud Summit in 2026 to further this work.
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.
Una red se combate con una red: la banca mexicana avanza de la remediación a la prevención
GASA reunió al Comité de Fraudes de la ABM y a bancos mexicanos para avanzar el convenio enriquecido y fortalecer la prevención coordinada del fraude.
Appeals Centre Europe Report Points to Gaps in Social Media Scam Moderation
Appeals Centre Europe’s Transparency Report, covering April 2025 to March 2026, highlights early fraud and scam dispute findings relevant to social media moderation and scam prevention.
Protecting Seniors and Vulnerable Communities from Fraud
Experts from financial services, internet safety and policy explore how families, banks and communities can better protect vulnerable groups from fraud.
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.
Bitdefender Report Reveals How Scams Operate Across Digital Channels
Bitdefender’s Global Scam Intelligence Report 2026 shows how organised scam campaigns move across advertising, websites, SMS, messaging apps and voice calls to exploit trust at scale.
Beyond Compliance: Why Organisational Accountability is Critical for Consumer Protection
How the NDPC-Meta initiative could strengthen data protection, organisational accountability, scam prevention and consumer trust across Nigeria’s digital economy.
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.