Date of Event: November 12–13, 2024
Event: Global Anti-Scam Summit Americas 2024
This panel discussion brought together experts from Canada, the UK, the US, and Brazil to share actionable strategies for combating scams worldwide. Moderated by Glen Prichard of the UNODC, the session explored effective approaches and the importance of global collaboration in addressing the growing threat of online fraud.
Key Themes and Insights
The panel began by highlighting the alarming rise in scams across all represented regions, with fraudsters leveraging advanced technologies and international networks to exploit victims.
Jeffery Thomson (Canada) emphasized the importance of public awareness campaigns, like Fraud Prevention Month, and partnerships with international agencies to recover stolen funds. He noted a sharp increase in crypto-related scams and job fraud in Canada.
Harrison Rogers (UK) outlined the country’s fraud strategy, focusing on victim empowerment, scam prevention, and international cooperation. He highlighted a 4% decrease in reported fraud since 2019 and stressed the importance of the UK’s legislative and collaborative initiatives.
Matt Noyes (US) discussed the Secret Service’s efforts to recover stolen assets and emphasized the need for private-sector collaboration to improve reporting and response times. He pointed out the increasing use of cryptocurrencies by scammers and the challenges they pose.
Rafael Fernandes (Brazil) detailed Brazil’s efforts to combat scams, including a new "verified origin" system to block fake phone calls and partnerships with international organizations like GASA to enhance scam prevention efforts.
The Power of International Collaboration
The panelists agreed that combating scams requires a united global effort. Success stories included partnerships with Interpol, bilateral agreements, and sharing expertise through platforms like the Global Anti-Scam Alliance. The speakers emphasized the need for stronger public-private partnerships to disrupt criminal networks and protect consumers worldwide.
Looking Ahead
The session concluded with a call to action for governments, law enforcement, and private companies to prioritize collaboration and innovation in the fight against scams. By working together, the panelists believe we can significantly reduce the global impact of online fraud.
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