International Lessons Learned in Scam Fighting | Global Anti-Scam Summit London 2025

Image

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.

Apr 18, 2025
1 minute read
Category
Event - GASS London 2025 Video Presentations Industry - Law Enforcement Topic - Scam Prosecution & Enforcement
Written by
Global Anti-Scam Alliance (GASA)
Global Anti-Scam Alliance (GASA)
Share article

Latest blogs & research

bancoppel joins gasa

BanCoppel joins the Global Anti-Scam Alliance to bolster fraud prevention and safeguard individuals entering the banking system.

BanCoppel has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member of the GASA Mexico Chapter.

News Topic - Fraud Prevention Topic - Scam Awareness Industry - Financial Authorities
Consejos para no caer en fraudes

The emotions scammers exploit: how social engineering influences our decisions

How scammers use fear, urgency, excitement and trust to influence decisions, and how recognising these tactics can help people prevent fraud.

Topic - Scam Awareness Video Scam Trends Region - Latin America
mastercard joins gasa mexico chapter

Global Anti-Scam Alliance Welcomes Mastercard as Founding Member of Its Mexico Chapter

The Global Anti-Scam Alliance (GASA) announces the membership of Mastercard as a Member of its Mexico Chapter.

News Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America
Building Scam Prevention Capability Through IVR Training

What Uganda’s IVR Trial Shows About Practice-Based Scam Prevention

A Uganda IVR trial shows how practice-based fraud prevention helped mobile money users reduce losses and increase reporting.

Best Practices Industry - Telecom Operators / Hosts Topic - Fraud Prevention Topic - Scam Awareness
How the FTC’s Never EVER Campaign Tackles Imposter Scams

FTC’s Never EVER Campaign Helps Prevent Elder Financial Abuse With Simple, Specific Scam Warnings

The FTC’s Never EVER campaign uses simple, specific imposter scam warnings to help prevent elder financial abuse and support coordinated consumer education.

Best Practices Topic - Fraud Prevention Topic - Scam Awareness Region - North America
gasa mexico chapter 2nd roundtable

GASA Mexico's Second Roundtable Advances Coordinated Action Against Digital Fraud

GASA Mexico's second roundtable brought together more than 35 representatives to strengthen coordination across cybersecurity, fraud prevention and other sectors.

News Topic - Data Sharing Topic - Fraud Policy Industry - Law Enforcement
Cognyte joins GASA

Cognyte Joins Global Anti-Scam Alliance to Fight Financial Fraud Threats

Cognyte, a global leader in investigative analytics software, today announced its membership in the Global Anti-Scam Alliance (GASA).

News Topic - Scam Detection Industry - Law Enforcement Industry - Big Tech / Social Media
Banking Collaboration Strengthens Fraud Prevention

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.

Best Practices Topic - Fraud Prevention Video Industry - Financial Authorities