Anti-Fraud Policy & Prosecution Workshop Recap at Global Anti-Scam Summit Europe 2024

Date of recording: 2024-06-24

Event: Global Anti-Scam Summit Europe 2024

Joshua James of the UNODC led a workshop on anti-fraud policy and prosecution at the Global Anti-Scam Summit Europe 2024. Discussions focused on enhancing cooperation among stakeholders, emphasizing the role of public-private partnerships (PPP) and the challenges posed by GDPR in fostering these collaborations. Key themes included the need for intentional data collection, global perspectives in policy-making, and cultural considerations in understanding scam motivations beyond financial incentives.

Contributors included:

Nino Goldbeck, Prosecutor Office Bamberg, Germany
Victim’s rights and asset recovery in cyberfraud cases
Roxana-Andreea Mastor & Riikka Puttonen, UNODC
From shadows to spotlight: policies and legislation against organized fraud
Angélique Monneraye, European Commission
How the DSA can contribute to fraud prevention

Thomas von der Gathen, Austrian Banking Associated & Bernhard Schafrath, Federal Ministry Republic of Austria
PPP (public private partnership) and the Anti-Phishing Platform

Prof. Joshua R. Dalrymple, Woxsen University
Cybercrime must be taught in law schools

Sam Traynor, Meta
Driving deterrence to tackle fraud and scams

2.1 Panel discussion: Building A Better Anti-Fraud Approach Together

Joshua James, UNODC, Regional Cybercrime Coordinator for SE Asia
William Ray, FBI
Roger Beaumont, New Zealand Banking Association
Alessandra Chiarini, EBF
Roland van Kortenhof, member Integral Fraud Approach

Jun 24, 2024

1 minute read

Dutch National Police’s Game Over?! Campaign Prompts Scam Suspects to Turn Themselves In

A Dutch National Police campaign identified 74 of 100 suspects in impersonation scams, showing how public tips can support investigations.

Best Practices Region - Europe Topic - Scam Awareness Industry - Law Enforcement

What Really Works in Preventing Fraud Against Older Adults | Research Working Group Meeting

GASA’s Research Working Group explores evidence-based ways to prevent fraud against older adults and close research gaps.

Best Practices Region - Europe Region - Global Topic - Fraud Research

Measuring What Matters: The New Methodology Behind the 2026 State of Scams Reports

Learn how GASA updated the 2026 State of Scams methodology with stricter validation, data cleaning, and loss calculations to estimate scam harm more accurately.

Report Topic - Scam Reporting Region - Global Scam Trends

Brazil Strengthens Online Safeguards for Minors

Brazil Introduces New Digital Protections for Minors

Brazil’s new digital statute strengthens protections for minors through platform design controls, age assurance measures, and regulatory enforcement.

Best Practices Topic - Fraud Policy Industry - Law Enforcement Industry - Policy Makers

Romance scams continue to grow worldwide, exploiting trust, emotional vulnerability, and online relationships to manipulate victims into financial and emotional harm. Timed around Brazil’s Valentine’s Day period, the latest GASA meet-up, Golpes do Amor — Como eles acontecem e como se proteger, explored how these scams operate, why they are so effective, and how individuals can better recognise warning signs before becoming victims. Hosted by the Brazil Chapter of the Global Anti-Scam Alliance (GASA), the discussion highlighted findings from O Estado dos Golpes no Brasil. According to the report, romance scams have already affected 18 per cent of surveyed Brazilian adults, while 6 per cent of victims reported falling for this type of scam more than once. Beyond financial losses, speakers emphasised the severe emotional consequences victims often experience, including shame, trauma, and loss of trust. Read the Report – O Estado dos Golpes no Brasil Speakers: Rose Leonel, Journalist and Founder – ONG Marias da Internet Tanila Savoy, Founder – Associação Nacional de Vítimas da Internet (ANVINT) Lisandréa Salvariego Colabuono, Police Chief and Coordinator – NOAD, Polícia Civil de São Paulo Renata Salvini, Brazil Chapter Director – Global Anti-Scam Alliance A major focus of the discussion was the manipulation techniques commonly used in romance scams. Speakers explained how scammers frequently create convincing identities, often pretending to be foreigners, military personnel, or individuals living abroad, while avoiding in-person meetings and building emotional dependency over time. Urgency and financial pressure were highlighted as major warning signs, particularly when victims are pushed to act quickly or send money under emotional circumstances. The webinar also explored the lasting psychological impact of these crimes and reinforced that victims should never be blamed. Rose Leonel shared her personal story of transforming trauma into advocacy after becoming a victim of non-consensual intimate image sharing, an experience that ultimately contributed to the creation of the Rose Leonel Law in Brazil. Speakers stressed the importance of reporting scams, noting that even small details can assist investigations and help prevent future victims. The conversation reinforced the need for greater public awareness, victim support, and collaboration between civil society, law enforcement, and digital platforms to address emotionally manipulative fraud more effectively. Through initiatives like this meet-up, GASA continues working with experts and organisations worldwide to strengthen scam prevention and support victims of online fraud. Watch the full discussion below to learn how individuals and organisations can better recognise and respond to romance scams.

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.

Topic - Scam Awareness Video Event - GASA Meet-Ups Industry - Law Enforcement

Acción coordinada. Impacto real. México lidera el cambio

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.

News Topic - Fraud Policy Industry - Policy Makers Region - Latin America

un global fraud summit what comes next discussions

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.

Best Practices Industry - National Cyber Security Centers (NCSCs) Region - Europe Region - Global

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.

Region - Europe Video Topic - Fraud Policy Event - GASA Meet-Ups