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.
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What the UN Global Fraud Summit Discussions Tell Us About What Comes Next
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Game Over for Scammers: Regional Defenses Against Online Gambling–Related Scams
Experts from INTERPOL, ACMA, and DGOJ examine how gambling-related scams operate and how global enforcement is responding.
What 22,000 Fraud & Cyber Crime Operator Signals Reveal About the State of Bank Attacks
Falkin's analysis of 22,661 fraud operator signals shows how bank attacks are evolving across regions, typologies, and AI-driven scam infrastructure.
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.