Chapter
Mexico

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

Carlos Ascencio Carlos León Heidy Karla Rocha Kimmo Soramäki Lorena Buzon
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.

Evan Myles

Evan Myles

Senior Analyst

Nasdaq Verafin

Heidy Karla Rocha

Heidy Karla Rocha

Directora General de Ciberseguridad

Agencia de Transformación Digital (ATDT) Gobierno de México

Oscar Lazcano

Oscar Lazcano

CEO

VoiSek

Rogelio Garduno

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 Mendoza

Sissi De La Peña Mendoza

Director - Mexico Chapter

Madisyn Fox

Madisyn Fox

International Partner Manager

Milagros Oreja

Milagros 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

21

july

14.00

July 21 - 14:00

Segunda Mesa Redonda, Capitulo México

Invitation only Chapter Mexico

27

august

15.00

August 27 - 15:00

Alianza Informativa Antifraude: Periodistas y Ecosistema Técnico en Diálogo

Invitation only Online Event Chapter Mexico

3

september

15.00

September 3 - 15:00

Combatir el fraude sin fronteras: colaboración interregional en América Latina y más allá [Mesa redonda, solo por invitación]

Invitation only Chapter Mexico

14

october

14.00

October 14 - 14:00

Primer Foro Anual Mexicano Contra las Estafas

Invitation only Online Event Chapter Mexico

Latest blogs & research

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.

Best Practices Video Region - Latin America Industry - Consumer Protection & Authorities
Acción coordinada. Impacto real. México lidera el cambio

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.

News Topic - Fraud Policy Industry - Policy Makers Region - Latin America

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.

Research Industry - Telecom Operators / Hosters Scam Trends Topic - Fraud Research

The Industrialization of Deception: Why 2026 Will Be the Year Cyber Scams Change Forever

The rise of artificial intelligence is eliminating traditional warning signs and transforming scams into a large-scale industrial system.

Research Scam Trends Topic - Fraud Research Industry - Big Tech / Social Media

GASA Mexico Convenes First National Roundtable and Signs MOU With Cybersecurity Directorate, Setting Ambitious Agenda for Cross-Sector Collaboration to Fight Digital Scams & Fraud

GASA Mexico convened its first national roundtable and signed an MOU with Mexico’s Government Cybersecurity Directorate to strengthen coordinated action against scams and digital fraud.

News Topic - Fraud Policy Industry - Financial Authorities Industry - Policy Makers

Global Anti-Scam Alliance Welcomes Nasdaq Verafin as Foundation Member for Latin America’s Brazil and Mexico Chapters

Nasdaq Verafin has joined GASA as a Foundation Member for both the Brazil and Mexico Chapters, strengthening the regional and global effort to combat scams, financial crime, and digital fraud.

News Topic - Fraud Prevention Industry - Financial Authorities Region - Latin America