Chapter
Mexico

Join the fight against scams by becoming a member
of the GASA Mexico Chapter.

Ana Milagros Oreja Oreja Carlos León Carlos Ascencio Aguirre Haude Lannon Heidy Karla Rocha
mexico

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
139 billion pesos

lost to scams in a year.

 

3 out of 4

Mexican adults say they have been victims of a scam.

79%

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

Erika Mata Sanchez

Directora de Seguridad de la Información y Prevención de Fraude

BanCoppel

Heidy Karla Rocha

Heidy Karla Rocha

Directora General de Ciberseguridad

Agencia de Transformación Digital (ATDT) Gobierno de México

Josue Martinez gonzalez

Josue Martinez gonzalez

Global Advisor para LATAM

BioCatch

OSCAR LAZCANO

OSCAR LAZCANO

CEO

VoiSek

Rogeio Garduno

Rogeio Garduno

Director Ejecutivo

Scotiabank

Sónia Mota

Sónia Mota

Business Partnerships

Nasdaq

Meet the Mexico team

The GASA Mexico team leads regional initiatives to strengthen collaboration and combat fraud across the country.

Sissi DE LA PENA

Sissi DE LA PENA

Director - Mexico Chapter

Madisyn Fox

Madisyn Fox

Global Partnership Manager

Ana Milagros Oreja Oreja

Ana Milagros Oreja Oreja

Marketing Coordinator - Mexico

Foundation members & partners

Trusted organisations across Mexico are uniting under GASA to take collective action against online scams.

Corporate members & partners
Supporting members & partners
Associated organisations

Upcoming events

Latest blogs & research

Fighting Fraud Without Borders: Cross-Regional Collaboration in LATAM and Beyond

Fighting Fraud Without Borders: Cross-Regional Collaboration in Latin America and Beyond

A roundtable at GASS America examined cross-regional collaboration in Latin America and beyond, focusing on fraud prevention, consumer protection and response.

News Topic - Data Sharing Topic - Scam Awareness Topic - Fraud Policy
GASA Mexico and Ministry of Foreign Affairs Hold Working Meeting on Fraud and Cybersecurity

GASA Mexico and the Ministry of Foreign Affairs Hold Working Meeting Ahead of the Chapter’s Annual Forum, “From Coalition to Action”

GASA Mexico and the Ministry of Foreign Affairs convened Mastercard and Scotiabank to discuss fraud, cybersecurity, information sharing and emerging technologies.

News Topic - Data Sharing Topic - Scam Awareness Topic - Fraud Policy
GASA Mexico Brings Journalists Together to Strengthen Digital Scam Prevention

GASA Mexico Workshop Examines the Role of Journalism in Digital Scam Prevention

GASA Mexico brought together journalists and editors to discuss digital scams, victim-centred reporting and the role of media in scam prevention.

News Best Practices Topic - Data Sharing Topic - Scam Awareness
Turning Fraud Data Into Actionable Intelligence

From Information Sharing to Intelligence Production: GASA Mexico in Forbes

Sissi de la Peña, Director of the GASA Mexico Chapter, examines in Forbes México what the U.S. memorandum on cyber operations against fraud networks means for the country.

Best Practices Topic - Fraud Prevention Topic - Data Sharing Industry - Financial Authorities
bancoppel joins gasa

BanCoppel joins the Global Anti-Scam Alliance to bolster fraud prevention and safeguard individuals entering the banking system.

BanCoppel has joined the Global Anti-Scam Alliance (GASA) as a Corporate Member of the GASA Mexico Chapter.

News Topic - Fraud Prevention Topic - Scam Awareness Industry - Financial Authorities
Consejos para no caer en fraudes

The emotions scammers exploit: how social engineering influences our decisions

How scammers use fear, urgency, excitement and trust to influence decisions, and how recognising these tactics can help people prevent fraud.

Topic - Scam Awareness Video Scam Trends Region - Latin America