Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This session brought together telecom operators, national regulators, and global institutions to examine how cross-border fraud threats are being addressed through technical, policy, and cooperative frameworks.
Philippe Millet from the Restore Trust Initiative introduced the current gaps in telecom scam prevention, focusing on international trace-back, number misuse, and the need for global harmonisation. He described efforts to unify industry and regulator action via the One Consortium and GIRAFFE frameworks.
Sami Benakouche of Brazil’s Anatel presented a national success story in tackling spam and scam calls. Measures included identifying high-volume callers, requiring telecom providers to block abuse, and enforcing caller transparency via dedicated numbering ranges.
Eli Katz from Comms Council UK outlined how UK operators are working with regulators to disrupt scams through data sharing and preventative tools like Do Not Originate (DNO) lists. Elizabeth Greenberg from Ofcom detailed broader European coordination efforts via CEPT and emphasized the strategic role of numbering management.
Steve Buck from BTS and GSMA discussed international risks and solutions from the carrier side, including spoofing countermeasures, trusted network controls, and call legitimacy indicators.
Riikka Puttonen of UNODC concluded with a global outlook, calling for harmonised legal frameworks and announcing that the UN and INTERPOL will co-host a Global Fraud Summit in 2026 to formalise international cooperation.
How Amazon Is Helping Consumers Verify Messages and Avoid Impersonation Scams
Explore how Amazon uses AI and outgoing communication records to verify suspicious messages and inform approaches to impersonation scam prevention.
Whoscall, GASA and Mastercard Release the 2026 Asia Scam Report: Hong Kong
More Than 80% of Hong Kong Respondents Encountered Scams; Phone Calls and SMS Remain the Leading Channels
71% of Adults Surveyed Across 13 Asian Markets Encountered Scams, with Estimated Losses of US$136.5 Billion
This study of 17,460 adults across 13 Asian markets shows that scam exposure is widespread, with 71% of participants encountering a scam in the past year. While 66% say they are confident in recognizing scams, 62% of those exposed went on to interact with a scammer. Ultimately, 9% lost money or personal information that led to financial loss, while only 4% reported a scam to the authorities. The findings highlight a significant gap between perceived scam awareness and real-world resilience.
3 Ways to Prevent Cross-Border Payment Scams in Mexico
Learn three ways financial institutions can prevent cross-border payment scams in Mexico through intelligence sharing, payee transparency and real-time analysis.
Accra Trust & Safety Workshop Turns Collaboration into Action Against Scams and Fraud in West Africa
GASA Africa Chapter and Google South Africa brought anti-fraud leaders together to strengthen cross-border cooperation and scam prevention.
State of Scams in Nigeria 2026: A Comparative Review Across Africa
Nigerian experts examine scam trends, technology, consumer protection and the need for stronger cross-sector collaboration.
Nearly three in four Danish adults encountered scams as estimated losses reach DKK 10.1 billion
New State of Scams Denmark 2026 report finds scam exposure is rising, while victims face repeated financial and emotional harm.
Building a More Trusted Digital Philippines: New Report Underscores the Need for Collective Action as Scam Exposure Continues to Rise
GASA’s State of Scams in the Philippines 2026 Report, in collaboration with Mastercard and Gogolook, highlights the growing scale of the scam challenge in the Philippines.