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.
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.
What Really Works in Preventing Fraud Against Older Adults? Insights from Frontline Practitioners
Expert insights on preventing fraud against older adults, highlighting the role of technology, targeted education, bank intervention, and coordinated partnerships.
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.
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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.
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.
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.