Date of Event: 26–27 March 2025
Event: Global Anti-Scam Summit London 2025
This practical session explored success stories in cross-sector data and intelligence sharing, diving into what works and where progress is being made in the fight against scams. Speakers shared lessons from the FIRE programme, Scam Signal, and other initiatives connecting platforms, banks, telcos and enforcement agencies.
Meta, NatWest and NICE Actimize showcased the outcomes of collaborative efforts that are scaling quickly. From disrupting scam networks via platform-bank data exchange, to using consortium insights to improve payment screening models, these examples demonstrated the power of targeted, high-fidelity data sharing. The UK’s Scam Signal project, meanwhile, highlighted how banks and telecoms can jointly detect impersonation fraud.
The panel also surfaced key challenges: trust, fragmentation, legal frameworks and incentives. But rather than wait for global regulation to catch up, speakers stressed the need to act now with what data can be shared—and use results to push for further cooperation. While fraudsters operate globally, data sharing efforts have often remained local and siloed. That’s changing.
Speakers included Mike Haley (Cifas), Abigail Bishop (Amazon), Ben Donaldson (UK Finance), Joe Bristow (NICE Actimize), Nick Perkins (NatWest Group), Philip Milton (Meta), and Mark Thomas (Meta).
Watch the full discussion below.
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.