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.
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.