Knowledge Base
Explore the latest reports, webinar recordings, best practices, scam trends and news from GASA.
Best Practices
Topic - Scam Detection
Industry - Consumer Protection & Authorities
The BBB’s Scam Toolkit: Prevention, Detection and Recovery in One Place
Best Practices
Topic - Fraud Prevention
Topic - Scam Detection
From Search to Messaging: How Google’s AI Systems Respond to Evolving Scam Tactics
Best Practices
Topic - Fraud Prevention
Industry - Financial Authorities
Scaling Real-Time Scam Prevention: Best Practices for Fraud Operations from Westpac
Research
Region - Europe
Topic - Fraud Research
French lose €7.6 billion to scams in 12 months
Research
Region - Europe
Topic - Fraud Research
Germans lose €10.6 billion to scams in 12 months
News
Industry - National Cyber Security Centers (NCSCs)
Region - Europe
Miguel De Bruycker Joins GASA Advisory Board
Region - Europe
Region - Global
Video
The Global State of Banking Scam Regulations | GASA Virtual Meet-up
Best Practices
Topic - Scam Detection
Industry - Financial Authorities
Trust Your Payment: Framework to Combat Scams and Fraudulent Merchants
News
Topic - Fraud Prevention
Topic - Fraud Policy