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.
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.