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
Gaston Huerta
Director Fraud Prevention
Banamex
Heidy Karla Rocha
Directora General de Ciberseguridad
Agencia de Transformación Digital (ATDT) Gobierno de México
Josué Martínez
Pre sales director for Mexico, Central America and Caribbean
BioCatch
Oscar Lazcano
CEO
VoiSek
Rogelio Garduno
Fraud Prevention Director
Scotiabank
Sónia Gillies-da Mota
Partnerships Manager
Nasdaq Verafin
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
24
august
14.00
August 24 - 14:00 UTC
6ta Mexico Chapter members
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
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.
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.
Global Anti-Scam Alliance Welcomes Mastercard as Founding Member of Its Mexico Chapter
The Global Anti-Scam Alliance (GASA) announces the membership of Mastercard as a Member of its Mexico Chapter.
GASA Mexico's Second Roundtable Advances Coordinated Action Against Digital Fraud
GASA Mexico's second roundtable brought together more than 35 representatives to strengthen coordination across cybersecurity, fraud prevention and other sectors.
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.
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.