Meta: Countering Fraud and Scams in a whole-of-society of approach - GASS Asia Summit 2024

Discover how uniting communities, businesses, and government agencies is key to effectively combating fraud. In our latest video, Countering Fraud and Scams , A Whole-of-Society of Approach. Nathaniel Gleicher, Meta's Director and Head of Security Policy, delivered a compelling presentation at GASS Asia 2024 in Singapore, focusing on the challenges and strategies of combating scams across multiple platforms. Gleicher emphasized the fragmented nature of scam detection, where different industries often see only a portion of the scam, making comprehensive detection challenging. He highlighted Meta's initiative, the Fraud Intelligence Reciprocal Exchange (FIRE), which collaborates with banks in the UK and Australia to share crucial data about scams, significantly enhancing Meta's ability to identify and block scam networks.
Gleicher discussed the benefits of simple data-sharing, such as website names, which, despite being a minimal piece of information, yield significant returns in combating scams. This approach aims to maximize impact while navigating legal complexities associated with data sharing. He also expressed enthusiasm about potential collaborations with the DNS community to address the misuse of domain names by scammers.
Throughout his speech, Gleicher stressed the importance of cross-industry collaboration, including partnerships with law enforcement and the banking sector, as pivotal in tackling scams effectively. He encouraged the audience to consider potential partnerships and to engage with his team to explore further opportunities for collaboration. Gleicher's presentation underscored the critical role of strategic information sharing and partnership in the broader fight against cyber threats.
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.