Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This workshop explored the foundational infrastructure behind online scams and highlighted how domain-related data can be leveraged to prevent fraud more effectively.
The session began with Ciaran Martin outlining why scams deserve greater attention from national security and cybersecurity communities. He called for practical, action-oriented solutions over vague partnerships or public awareness campaigns.
The panel discussion featured a range of perspectives. Lucien Taylor explained how domain registry data is being used to rank and incentivise registries to curb abuse. Ignacio Sanjuán from Europol outlined the challenges investigators face with both the abundance and absence of actionable data. Jakob Bring Truelsen shared how Denmark’s ccTLD, Punktum dk, reduced scam domains by implementing mandatory ID verification. Lucia Harris detailed how Match Group uses biometric verification to combat account impersonation and ban evasion across its dating platforms.
The conversation made clear that scalable, real-world data-driven interventions—rather than idealistic strategies—are key to disrupting scam infrastructure. As scams evolve, cross-sector commitment to verification, enforcement, and cooperation remains essential.
BanCoppel joins the Global Anti-Scam Alliance to bolster fraud prevention and safeguard individuals entering the banking system.
BanCoppel has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member of the GASA Mexico Chapter.
The emotions scammers exploit: how social engineering influences our decisions
How scammers use fear, urgency, excitement and trust to influence decisions, and how recognising these tactics can help people prevent fraud.
Global Anti-Scam Alliance Welcomes Mastercard as Founding Member of Its Mexico Chapter
The Global Anti-Scam Alliance (GASA) announces the membership of Mastercard as a Member of its Mexico Chapter.
What Uganda’s IVR Trial Shows About Practice-Based Scam Prevention
A Uganda IVR trial shows how practice-based fraud prevention helped mobile money users reduce losses and increase reporting.
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.