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.
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 Mendoza
Director, Chapter Mexico
Madisyn Fox
International Partner Manager
Upcoming events
21
july
15.00
July 21 - 15:00
2nd Round Table Mexico Chapter
27
august
15.00
August 27 - 15:00
Alianza Informativa Antifraude: Periodistas y Ecosistema Técnico en Diálogo
Latest blogs & research
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.
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.
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.
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.
United Against Scams: Mexico’s Path to Stronger Protection
GASA Mexico Chapter brings leaders together to strengthen prevention, reporting, and national collaboration against scams.