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.
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.
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.