Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This session highlighted practical strategies and systemic insights to advance Europe’s fight against scams. The opening keynote by Gary Miles of the UK’s National Fraud Intelligence Bureau gave a candid look at lessons from Action Fraud. He stressed the need for long-term funding, clear brand strategy, accurate threat measurement, and a shift from prosecution-centric models to holistic prevention.
Following this, the first panel chaired by Alex West of PwC made the business case for national anti-scam centres. Speakers from Cifas, the European Commission, Euroconsumers, and Stop Scams UK discussed how these centres can streamline reporting, integrate data, and support victim care. Key themes included building trust through public-private collaboration and embedding innovation into national frameworks.
A second panel brought global perspectives. Jayde Richmond shared Australia’s anti-scam centre model, driven by virtual collaboration and integrated data sharing. Across the board, panellists agreed that anti-scam centres must be more than physical locations—they must function as dynamic, interoperable systems that connect stakeholders and empower action.
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.
What Really Works in Preventing Fraud Against Older Adults? Insights from Frontline Practitioners
Expert insights on preventing fraud against older adults, highlighting the role of technology, targeted education, bank intervention, and coordinated partnerships.
Brazil’s BC Protege+ Blocks Fake Bank Accounts Before They Can Be Opened
Brazil’s Central Bank launched BC Protege+, allowing individuals and businesses to block bank account openings in their name. With over 1 million activations, the tool offers a structural model for reducing identity-based fraud.
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From Vienna to Global Action: Key Takeaways from the UN Global Fraud Summit
Explore key insights from our participation at the UNODC's Global Fraud Summit in Vienna. Discover how AI is changing the scam landscape, the power of national anti-scam centres, and the introduction of the Public-Private Partnership Framework to protect communities from fraud.
League of Protectors: Women Fighting Against Scams
Explore key insights from our International Women’s Month webinar on combating scams. Discover how women leaders are driving cross-border collaboration, digital literacy, and collective action to protect communities from fraud.
The Real Gap in Fraud Defense Is Strategy, Not AI
Fraud losses keep rising despite advances in AI detection. The real challenge is fragmented strategy across banks, platforms, telcos and governments. Effective scam prevention requires coordination, shared signals and earlier intervention.