Knowledge Base
Explore the latest reports, webinar recordings, best practices, scam trends and news from GASA.
Best Practices
Topic - Fraud Prevention
Topic - Scam Detection
Beyond Traditional Fraud Controls: The New Blueprint for Real-Time Scam Prevention
Report
Region - Global
Global State of Scams - 2025
Topic - Scam Awareness
Scam Trends
Industry - Financial Authorities
Protecting the Payments Ecosystem During Seasonal Fraud Peaks
Topic - Fraud Prevention
Scam Trends
Topic - Fraud Research
What Visa’s Black Friday Data Shows About Fraud Trends and Protection
Best Practices
Topic - Fraud Policy
Industry - Financial Authorities
Australian Scam Prevention Framework – Analysis of the November 2025 Treasury Consultancy
News
Topic - Fraud Prevention
Industry - Financial Authorities
Global Anti-Scam Alliance Welcomes Nasdaq Verafin as Foundation Member for Latin America’s Brazil and Mexico Chapters
Report
Region - Asia-Pacific
State of Scams in The Philippines - 2025
News
Topic - Fraud Prevention
Region - Global
OpenAI Joins the Global Anti-Scam Alliance as Foundation Member to Strengthen Global Response Against AI-Enabled Scams
Best Practices
Topic - Scam Awareness
Industry - Financial Authorities
How Remitly Is Using Humor to Talk About Financial Safety
Topic - Fraud Prevention
Scam Trends
Topic - Fraud Policy