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.
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.
Bitdefender Report Reveals How Scams Operate Across Digital Channels
Bitdefender’s Global Scam Intelligence Report 2026 shows how organised scam campaigns move across advertising, websites, SMS, messaging apps and voice calls to exploit trust at scale.
Beyond Compliance: Why Organisational Accountability is Critical for Consumer Protection
How the NDPC-Meta initiative could strengthen data protection, organisational accountability, scam prevention and consumer trust across Nigeria’s digital economy.
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.