Chapter
Mexico
Join the fight against scams by becoming a member
of the GASA Mexico Chapter.
Why does GASA Mexico exist?
Online scams are a growing threat in Mexico and Latin America, costing consumers billions and overwhelming law enforcement systems.
What do we do?
GASA Mexico protects consumers in the country by conducting studies, collaborating, and sharing best practices.
- Strategic Convenings
- Research & Insights
- Industry Collaboration
- Actionable Intelligence
lost to scams in a year.
Mexican adults say they have been victims of a scam.
of scam attempts in Mexico occurred on platforms with a direct messaging feature.
GASA MEXICO
Board members
GASA Mexico is guided by a cross-sector council of leaders committed to combating scams and fraud in the country.
Erika Mata Sanchez
Directora de Seguridad de la Información y Prevención de Fraude
BanCoppel
Evan Myles
Senior Analyst
Nasdaq Verafin
Heidy Karla Rocha
Directora General de Ciberseguridad
Agencia de Transformación Digital (ATDT) Gobierno de México
Oscar Lazcano
CEO
VoiSek
Rogelio Garduno
Fraud Prevention Director
Scotiabank
Meet the Mexico team
The GASA Mexico team leads regional initiatives to strengthen collaboration and combat fraud across the country.
Sissi De La Peña
Director - Mexico Chapter
Milagros Oreja
Marketing Coordinator - Mexico
Madisyn Fox
International Partner Manager
27
august
15.00
August 27 - 15:00 UTC
Alianza Informativa Antifraude: Periodistas y Ecosistema Técnico en Diálogo
3
september
15.00
September 3 - 15:00 UTC
Combatir el fraude sin fronteras: colaboración interregional en América Latina y más allá [Mesa redonda, solo por invitación]
14
october
14.00
October 14 - 14:00 UTC
Primer Foro Anual Mexicano Contra las Estafas
Latest blogs & research
A network is beaten by a network: Mexico's banks move from remediation to prevention
GASA convened the ABM Fraud Committee and Mexican banks to advance the enriched agreement and strengthen coordinated fraud prevention across the sector.
Una red se combate con una red: la banca mexicana avanza de la remediación a la prevención
GASA reunió al Comité de Fraudes de la ABM y a bancos mexicanos para avanzar el convenio enriquecido y fortalecer la prevención coordinada del fraude.
Why Mexico’s Anti-Scam Response Needs Cross-Sector Coordination
GASA Mexico Chapter's Sissi De la Pena explains why scam prevention in Mexico requires stronger coordination across finance, telecoms, platforms, government and civil society.
GASA Mexico Shares Scam Prevention Tips During the 2026 FIFA World Cup
GASA Mexico shares practical advice for football fans on avoiding ticketing, travel, phishing and payment scams during the 2026 FIFA World Cup.
De Viena a la Acción: GASA México y UNODC México Cierran Brechas Operativas
GASA México y UNODC México formalizan un Acuerdo de Intercambio de Comunicaciones, convirtiendo los compromisos globales de Viena en acción coordinada contra el fraude.
La Industrialización del Engaño: Por qué 2026 será el año en que las estafas cibernéticas cambien para siempre
El auge de la inteligencia artificial está eliminando las señales tradicionales de alerta y transformando las estafas en un sistema industrial a gran escala.