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
Category
Event - GASS Europe 2024 Video Presentations Industry - Policy Makers Topic - Scam Prosecution & Enforcement
Written by
Sam Rogers
Share article

Latest blogs & research

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

Watch the Global Anti-Scam Summit Europe 2026 Session Recordings

Watch keynotes, panels, workshops, working group sessions and Scam Fighter Awards recordings from the Global Anti-Scam Summit Europe 2026 in Lisbon.

Best Practices Region - Europe Topic - Fraud Prevention Topic - Data Sharing

Public-Private Partnerships in Action: Key Takeaways From the Global Anti-Scam Summit Europe 2026

Key takeaways from the Global Anti-Scam Summit Europe 2026 on how public-private partnerships can strengthen scam prevention, intelligence sharing, regulation and victim protection.

Best Practices Region - Europe Region - Global Video
nomorobo joins scam.org

Nomorobo Joins Scam.org to Shield Consumers from Fraudulent Calls and Texts

Nomorobo has joined Scam.org as a member partner, bringing call and text blocking technology into the platform to help consumers protect themselves from fraudulent communications.

News Topic - Scam Awareness Region - Global Region - North America

Scams Continue to Rise in Germany: Two in Three Adults Encountered a Scam in the Past Year

The Global Anti-Scam Alliance (GASA), in collaboration with Worldline, has released the State of Scams Germany 2026 Report.

Report Topic - Scam Reporting Scam Trends Topic - Fraud Research
gasa webinar

Anatomy of an Investment/Crypto Scam

On 21 May, the Global Anti-Scam Alliance (GASA) hosted a webinar bringing together leading voices from the crypto industry, law enforcement, compliance, and civil society.

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

ICC and GASA Publish Best Practices Framework for Combating Scam Advertising

ICC and GASA have published a best practices framework for combating scam advertising, focusing on risk-based verification, transparency, reporting and collaboration.

Best Practices Region - Global Topic - Fraud Policy Industry - Financial Authorities