Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
As global scams grow in scale and sophistication, regulators are under pressure to keep pace. In this session, leaders from the UK, Europe, and beyond came together to discuss the regulatory responses now taking shape—and where they must go next.
Kate Griffin, Director of Programs at The Aspen Institute, chaired the discussion and opened by framing the challenge: how can countries with different legal systems establish shared best practices for anti-scam regulation?
Oliver Hanmer, Head of Supervision and Compliance Monitoring at the UK Payment Systems Regulator, outlined two recent interventions: a name-checking system called Confirmation of Payee, and a mandatory reimbursement requirement for scam victims, both designed to balance protection and prevention.
Natalie Black, Group Director - Networks & Communications at Ofcom, spoke about the implementation of the UK’s Online Safety Act and upcoming telecoms-focused regulations. She emphasised the need to break down silos and regulate fraud across digital and telecom channels together.
Rocio Concha Galguera, Director of Policy and Advocacy at Which?, underscored the emotional, economic, and long-term impact of scams on consumers. She stressed the urgency of fully implementing fraud protections, particularly for online ads.
Jean-Jacques Sahel, Director of Government Affairs and Public Policy at Google, argued for fast, cross-border enforcement against transnational criminal networks and outlined a policy framework for industry cooperation, data sharing, and international legal coordination.
Johannes Vallesverd, Senior Advisor at the Norwegian Communications Authority, described Norway’s deployment of a national roaming proxy to stop spoofing, and urged global collaboration to harmonise KYC standards in telecoms and domain registration.
Hedwige Nuyens, Managing Director of the International Banking Federation, highlighted the importance of strong digital identity verification, selective friction in instant payments, and sharing scam typologies without breaching data privacy laws.
Together, the speakers sketched out what a truly effective global regulatory framework might look like—and the concrete actions it requires.
GASA and UNODC Partner to Strengthen Global Response to Organised Fraud
GASA and UNODC sign an MoU to strengthen international cooperation on fraud prevention, research, criminal justice responses and awareness.
Meet the Winners – Scam Fighter Awards at the Global Anti-Scam Summit America 2026
Meet the winners of the Scam Fighter Awards at the Global Anti-Scam Summit America 2026 and learn about their work in education, research, collaboration and technology.
From Information Sharing to Intelligence Production: GASA Mexico in Forbes
Sissi de la Peña, Director of the GASA Mexico Chapter, examines in Forbes México what the U.S. memorandum on cyber operations against fraud networks means for the country.
GASA and Google Trust & Safety Workshop Sets Priorities for Anti-Scam Cooperation Across Africa
GASA Africa Chapter and Google South Africa brought anti-fraud leaders together to strengthen cross-border cooperation and scam prevention.
Allstate Identity Protection Joins the Global Anti-Scam Alliance to Strengthen the Fight Against Scams and Identity Theft
Allstate Identity Protection has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member within the North America Chapter.
GASA and Whoscall Release 2026 Asia Scam Report – Taiwan
The 2026 Asia Scam Report – Taiwan, provides an in-depth look at scam exposure, channels, victim experiences, and scam awareness among people in Taiwan.
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.
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.