Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
At the Global Anti-Scam Summit London 2025 , Workshop 2 focused on international lessons in scam fighting, offering a diverse set of perspectives from public and private stakeholders. The session was hosted by F-Secure and chaired by Kate Griffin of the Aspen Institute.
Speakers shared successful strategies from around the world, including the Netherlands’ Operation Centurion, Australia’s National Anti-Scam Centre, and Geneva’s cybercrime intelligence hub. Presenters also addressed challenges in data sharing, scam-related legislation, and law enforcement collaboration across borders.
The OCCRP presented findings from its ‘Scam Empire’ investigation—an exposé based on leaked data from a Georgian scam call centre—while F-Secure unpacked how telecoms and service providers can become trusted defenders in the scam pandemic.
The panel discussion highlighted recurring themes: the growing role of AI in scams, the need for multi-sector engagement, and the urgency of international cooperation to trace money, dismantle networks, and empower consumers.
Watch the full session below for practical takeaways and global insights into fighting scams at scale.
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.