The Global Anti-Scam Alliance is proud to welcome the Australian Banking Association (ABA) as a Supporting Member.
The ABA represents the banking industry in Australia, advocating for policies that promote a strong, stable, and trusted financial services sector. With over 20 member banks, the ABA plays a central role in shaping industry standards, promoting financial literacy, and working to ensure the safety and security of banking services across Australia. As scams and financial crimes continue to evolve in complexity and scale, the ABA has been actively collaborating with regulators, government agencies, and industry partners to protect consumers and businesses alike.
In welcoming the ABA's membership of GASA, an ABA spokesperson said, "The ABA has long been committed to building partnerships to tackle the organised criminals who perpetuate scams across the whole ecosystem. In joining the Global Anti-Scam Alliance, the ABA is proud to help contribute to that effort at a global level."
By joining GASA, the ABA brings its extensive experience and leadership in banking security to the international fight against scams. This partnership enhances GASA’s collective expertise and strengthens our shared mission to combat financial fraud globally. We look forward to working closely with the ABA to drive meaningful change, share intelligence, and develop best practices that protect consumers worldwide.
FTC’s Never EVER Campaign Helps Prevent Elder Financial Abuse With Simple, Specific Scam Warnings
The FTC’s Never EVER campaign uses simple, specific imposter scam warnings to help prevent elder financial abuse and support coordinated consumer education.
GASA Mexico's Second Roundtable Advances Coordinated Action Against Digital Fraud
GASA Mexico's second roundtable brought together more than 35 representatives to strengthen coordination across cybersecurity, fraud prevention and other sectors.
Cognyte Joins Global Anti-Scam Alliance to Fight Financial Fraud Threats
Cognyte, a global leader in investigative analytics software, today announced its membership in the Global Anti-Scam Alliance (GASA).
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.