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Workshop 3.1 : Chasing the ‘golden Egg’ by Mapping Out the Most Effective Solutions From All Corners of the World - Global Anti-Scam Summit Europe 2024

Jun 231 min read

Workshop 3.1 : Chasing the ‘golden Egg’ by Mapping Out the Most Effective Solutions From All Corners of the World - Global Anti-Scam Summit Europe 2024

Participants gathered to explore effective strategies used globally by criminals.

Australia's Best Interventions Against Scammers with Toby Evans of the Australian Payment Network (AusPayNet) - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 232 min read

Australia's Best Interventions Against Scammers with Toby Evans of the Australian Payment Network (AusPayNet) - Global Anti-Scam Summit Europe 2024

Toby Evans from AusPayNet discussed Australia's recent successes and ongoing efforts in combating scams.

Summarizing the Findings of Identifying Best Practices in Detection & Intervention - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 232 min read

Summarizing the Findings of Identifying Best Practices in Detection & Intervention - Global Anti-Scam Summit Europe 2024

The session identified best practices for scam detection and intervention, emphasizing a layered approach and improved recall processes.

GASA Singapore Chapter Launches to Help Protect Consumers in Asia Against Scams

Shze Min Yah

Jun 133 min read

GASA Singapore Chapter Launches to Help Protect Consumers in Asia Against Scams

Singapore, 13 June 2024 – Today, the Global Anti-Scam Alliance (GASA), an international network of organisations, expanded its commitment...

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

Clement Njoki

May 215 min read

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

Clement Njoki draws inspiration from the work of Nicholas Crouch in his article, Introduction to the World of Scambaiting in this article.

No More Leaks as Dutch Police Shore Up Digital Security

Clement Njoki

May 135 min read

No More Leaks as Dutch Police Shore Up Digital Security

The Netherlands is pioneering a new initiative to stem the tide of leaked and stolen login data. Right in the middle of the action...

International Fraud Call Alert Service to Fight Against Cross-Border Scam Phone Calls

Fu-Wen Yao

Apr 242 min read

International Fraud Call Alert Service to Fight Against Cross-Border Scam Phone Calls

Chunghwa Telecom (CHT) has introduced the "International Fraud Calls Alerting Service" (IFCAS) to warn the public being of possible scams.

Fraudsters target 1-in-5 Danish citizens to scam US$2.82 billion in 12 months

Jorij Abraham

Apr 183 min read

Fraudsters target 1-in-5 Danish citizens to scam US$2.82 billion in 12 months

The Danish public lost US$2.82 billion to scams in 12 months, equivalent to 0.7% of Denmark's GDP.

Inside Financial Conduct Authority's (FCA) Efforts to Fight Misleading Financial Promotion Materials

Clement Njoki

Apr 103 min read

Inside Financial Conduct Authority's (FCA) Efforts to Fight Misleading Financial Promotion Materials

The humble meme, once considered a mere form of digital humor, has now become a tool with serious implications in the world of finance....

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