Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This panel discussion focused on the growing role of public-private partnerships in combatting scams and financial fraud. As scams become more sophisticated and borderless, collaboration across sectors has become essential to drive prevention, disruption, and victim support.
Adrian Searle of the UK’s National Economic Crime Centre shared insights from a decade of partnership models, including the joint money laundering intelligence taskforce and tactical intelligence exchange between law enforcement and banks. The UK is now broadening this model to include the telco and tech sectors to address emerging scam techniques such as SIM diversion and fraud-as-a-service.
Jean-Jacques Sahel from Google explained how the company integrates scam protection into its products while also leveraging trusted flagger networks, collaborative takedown systems, and multi-party initiatives like the Global Signal Exchange. He stressed the importance of scaling awareness and joint investigations through trust-based engagement with public authorities.
Representing the banking industry, Hedwige Nuyens of the IBFed emphasised the sector’s preference for ecosystem-wide cooperation over additional regulation. She noted that banks cannot tackle scams alone and must coordinate with cloud providers, fintechs, telcos, and social media platforms to avoid displacement of fraud into less regulated channels.
Ruben van Well of the Dutch National Police highlighted operational innovations such as the “no more leaks” initiative, which allows companies to check if user credentials have appeared in seized criminal data. He called for more creative collaboration, such as sharing modus operandi with financial services to enable real-time scam prevention.
Andy White from the Australian Payments Network described the national anti-scam centre model, which has contributed to a 36% reduction in scam losses over two years. Fusion cells, takedown coordination, and proactive policy frameworks have enabled multi-sector responses at scale, supported by recently passed scam prevention legislation.
Speakers agreed that while national initiatives are crucial, scalable international cooperation is now needed. The panel called for greater harmonisation of models, shared enforcement mechanisms, and smarter integration of victim tools and public reporting systems.
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.