Consumer Protection Workshop Recap at Global Anti-Scam Summit Europe 2024
Date of recording: 2024-06-24
Event: Global Anti-Scam Summit Europe 2024
Liz Coll from Connected Consumers UK & Euroconsumers delivered a recap of the Consumer Protection Workshop at the Global Anti-Scam Summit Europe 2024. The session highlighted the need for institutions to take more responsibility in combating scams, focusing on enhancing victim support services. Coll emphasized the psychological impact of scams and the importance of improving institutional responses to encourage reporting and support victims effectively. Discussions also touched upon evolving liability frameworks and regulatory reforms to better protect consumers.
Contributors included:
1.1 Scam Victim Interview: How could you have been helped more?
Ayleen Charlotte, Scam Victim
1.2 Beyond Educational Awareness: Panel Discussion
Abigail Bishop, Amazon (Chair)
Devrajan Bala, Singapore Police Force
Jordi Iparraguirre, EURid
Kate Bedwell, Vodafone
Nicole Tuckwell, Mastercard
Hedi Navazan, Crystal Blockchain
1.3 Get The Money Back To Consumers: Panel Discussion
Eric Ducoulombier, European Commission/DG FISMA
Jean Cattaruzza, Ombudsfin HAS ONE SLIDE
Reinhard Steennot, Ghent University
Carsten Helm, N26
Scott Johnson, Chainalysis
Tony Herbert, Which?
Latest blogs & research
Romance Scams in Brazil: Warning Signs and Prevention
Experts from Brazil discuss how romance scams work, their emotional impact, and how victims can protect themselves online.
De Viena a la Acción: GASA México y UNODC México Cierran Brechas Operativas
GASA México y UNODC México formalizan un Acuerdo de Intercambio de Comunicaciones, convirtiendo los compromisos globales de Viena en acción coordinada contra el fraude.
What the UN Global Fraud Summit Discussions Tell Us About What Comes Next
Watch expert discussions from the UN Global Fraud Summit on the industrialisation of fraud, global collaboration, public–private frameworks, and next steps for implementation.
Game Over for Scammers: Regional Defenses Against Online Gambling–Related Scams
Experts from INTERPOL, ACMA, and DGOJ examine how gambling-related scams operate and how global enforcement is responding.
What 22,000 Fraud & Cyber Crime Operator Signals Reveal About the State of Bank Attacks
Falkin's analysis of 22,661 fraud operator signals shows how bank attacks are evolving across regions, typologies, and AI-driven scam infrastructure.
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.