Knowledge Base
Explore the latest reports, webinar recordings, best practices, scam trends and news from GASA.
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
Internet’s Top Scambaiter Kitboga Joins Global Signal Exchange
Scam Trends
Topic - Fraud Research
Industry - Big Tech / Social Media
How Social Media Fuels Scams: Trends, Tactics, and Best Practices
News
Topic - Fraud Prevention
Topic - Fraud Research
GASA Launches North America Chapter to Strengthen Regional Fraud Prevention Efforts
Best Practices
Industry - Law Enforcement
Topic - Scam Prosecution & Enforcement
Delicate Slopes: Navigating Fraud Enforcement & Privacy Concerns for Third Part Involved Efforts
News
Topic - Data Sharing
Industry - Registries / Registrars
WhoisXML API Joins Global Signal Exchange
Best Practices
Topic - Fraud Prevention
Industry - Consumer Protection & Authorities
When a Teen Victim Reached Out, GASA Acted: Expert Advice on Handling Sextortion Cases
News
Topic - Fraud Prevention
Region - Global
New Zealand Banking Association Joins Global Anti-Scam Alliance
News
Topic - Fraud Prevention
Region - Global
Citizens Joins Global Anti-Scam Alliance as a Foundation Member
Best Practices
Topic - Fraud Policy
Region - North America
What the US Can Learn from Australia's Scam Crackdown
Report
Region - Europe