Data & Signal Sharing Workshop Recap at Global Anti-Scam Summit Europe 2024

Date of Event: 2024-06-24

Event: Global Anti-Scam Summit Europe 2024

Presenter: Emily Taylor, CEO & Co-Founder of DNS Research Federation

Emily Taylor off led Workshop 4 at the Global Anti-Scam Summit Europe 2024, focusing on data and signal sharing in combating online crime and scams. The workshop highlighted the complexities of the legal and regulatory landscape surrounding data sharing, emphasizing international challenges and recent advancements such as OECD principles, the Budapest Convention, and the EU E-Evidence Act. Successful case studies and initiatives were presented, underscoring the importance of governance, legal compliance, transparency, and collaboration among stakeholders for effective data sharing practices.

Contributors:

Emily Taylor, CEO & Founder, DNS Research Federation - Chair

4.1 Why are international data flows so challenging? - Panel Discussion

Emilio Sánchez Ulled, Senior Public Prosecutor & Justice Counsellor, Permanent Representation of Spain to the European Union
Bert Hubert, Founder, PowerDNS
Lorelien Hoet, Government Affairs Director - EU, Microsoft
Eleonor Duhs, Barrister, Partner, Head of Data & Privacy, Bates Wells LLP

Sandra Peaston, Director - Research and Development, Cifas

A New Authorized Push Payment Solution to Minimize Revictimization

4.2 Turning the tide of data sharing at the national level - Panel Discussion

Emily Taylor, CEO and Founder, DNS Research Federation
Brian Webb, Consumer Security Lead, BT
Esther Mieremet, Project Manager at ECP | Platform for the Information Society
Helena Wood, Director of Public Policy and Strategic Engagement, Cifas

4.3 Combating Online Scams: A Collaborative Effort

Murat Ozturk, Google
Timo Wagenblatt, Google
Lucien Taylor, Founder and CSO, DNS Research Federation
Mark Robertshaw, Founder and CTO, DNS Research Federation
Nathan Allen, Director of Engineering, DNS Research Federation

Jun 24, 2024

2 minute read

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.

Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America

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.

Region - Global Scam Trends Topic - Fraud Policy Industry - Law Enforcement

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.

Video Scam Trends Region - Africa Event - GASA Meet-Ups

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.

Industry - National Cyber Security Centers (NCSCs) Industry - Telecom Operators / Hosters Topic - Data Sharing Region - Global

New Executive Order on Cybercrime and Fraud Marks a More Coordinated U.S. Response

A U.S. Executive Order targets cybercrime, scams, and global fraud networks with a more coordinated government response.

Best Practices Region - North America Industry - Law Enforcement Region - Asia-Pacific

Global Anti-Scam Alliance Launches Scam.org with OpenAI and Key Partners

The Global Anti-Scam Alliance (GASA) launched today Scam.org, an AI-powered platform that provides scam education, prevention, detection, reporting, and victim support.

News Topic - Fraud Prevention Topic - Scam Awareness Region - Global

La Industrialización del Engaño: Por qué 2026 será el año en que las estafas cibernéticas cambien para siempre

El auge de la inteligencia artificial está eliminando las señales tradicionales de alerta y transformando las estafas en un sistema industrial a gran escala.

Research Industry - Telecom Operators / Hosters Scam Trends Topic - Fraud Research

The Industrialization of Deception: Why 2026 Will Be the Year Cyber Scams Change Forever

The rise of artificial intelligence is eliminating traditional warning signs and transforming scams into a large-scale industrial system.

Research Scam Trends Topic - Fraud Research Industry - Big Tech / Social Media