Knowledge Base
Explore the latest reports, webinar recordings, best practices, scam trends and news from GASA.
Report
Region - Europe
State of Scams in Switzerland - 2025
Video
Topic - Fraud Policy
Event - GASA Meet-Ups
Guard Your Heart: A GASA Valentine’s Special on Romance Scams
Best Practices
Region - Europe
Topic - Fraud Policy
Nigeria’s EU High-Risk Delisting and the Importance of Sustained AML Enforcement
Report
Region - Africa
State of Scams in Africa - 2025
Best Practices
Topic - Fraud Policy
Industry - Policy Makers
Public–Private Partnerships as a Structural Response to Global Scams
Report
Region - Africa
State of Scams in South Africa - 2025
Best Practices
Topic - Fraud Prevention
Region - Global
How Bitdefender Applies Real-Time, Behaviour-Based Scam Detection
Research
Best Practices
Region - Europe
The Rise of Network Signals to Fight Fraud and Scams
Research
Scam Trends
Topic - Fraud Research
Scams Hit UAE Residents Every Three Days on Average, New Research Finds
Best Practices
Topic - Data Sharing
Topic - Scam Awareness
How Match Group is Strengthening Safety Measures to Protect Users From Scams
Report
Region - Middle East and North Africa