Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
Simon Newman, CEO of the Online Dating and Discovery Association (ODDA), delivered a provocative talk at the Global Anti-Scam Summit London 2025, challenging the current approach to corporate accountability in online fraud. Speaking from his background in government and industry, Newman argued that existing laws and regulatory efforts have failed to stem the growth of scams.
He proposed a more radical solution: introducing corporate liability for scams, similar to corporate manslaughter laws. Companies that show a willful disregard for user safety online should face serious consequences, including criminal charges against executives. He also advocated for better information sharing between industries, the use of real-time scam data, a national-level agency dedicated to tackling scams, and stronger government leadership in fraud prevention efforts.
Newman showcased a pilot project with Scamalytics, where scammer IP addresses were shared across dating platforms to block bad actors across multiple sites. Early results show significant promise for cross-platform collaboration.
Closing his talk, Newman called for bold government action, deeper private sector collaboration, and greater investment in research to build a truly hostile environment for scammers.
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.