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Singapore’s Shared Responsibility Framework: A Global Model for Combating Phishing Scams

2 days ago4 min read

Singapore’s Shared Responsibility Framework: A Global Model for Combating Phishing Scams

Discover how Singapore’s Scam Prevention Framework protects consumers with shared responsibilities for financial institutions and telcos.

Federal Reserve’s ScamClassifier Model: A New Framework for Fighting Scams

James Greening

Oct 173 min read

Federal Reserve’s ScamClassifier Model: A New Framework for Fighting Scams

Discover how the Federal Reserve’s ScamClassifier Model is revolutionizing scam detection and prevention across industries.

Mastercard Signs Foundation Membership of GASA; Calls for “United Front Against Scams”

Sam Rogers

Oct 82 min read

Mastercard Signs Foundation Membership of GASA; Calls for “United Front Against Scams”

Mastercard has reaffirmed its commitment to combating online scams by upgrading its role within GASA's network.

Vodafone's Scam Signal API: Enhancing Fraud Detection for Financial Institutions

James Greening

Aug 263 min read

Vodafone's Scam Signal API: Enhancing Fraud Detection for Financial Institutions

Vodafone has launched Scam Signal, a powerful tool designed to combat impersonation fraud and protect consumers from social engineering.

HMRC Scams: A Growing Concern for UK Taxpayers

James Greening

Aug 234 min read

HMRC Scams: A Growing Concern for UK Taxpayers

"Discover best practices for identifying and combating HMRC tax scams. Learn how professionals can enhance vigilance and prevent fraud.

WazirX Hack Fallout: Lessons for Building Resilient Crypto Systems

James Greening

Aug 65 min read

WazirX Hack Fallout: Lessons for Building Resilient Crypto Systems

Explore the WazirX hack, its market impact, and key cybersecurity lessons to prevent future breaches. Learn how USD 230M was stolen.

Turning the Tide on AI Scams: Emerging Trends and Predictions

James Greening

Jul 295 min read

Turning the Tide on AI Scams: Emerging Trends and Predictions

Explore actionable strategies to combat AI-driven scams, with insights from the Global Anti-Scam Summit Europe 2024.

Financial Services - Collaboration in Action Workshop Recap: How Banks and other Industries can work together across the Scam Footprint, with Robert Harris, Feedzai - GASS Europe 2024

Sam Rogers

Jun 251 min read

Financial Services - Collaboration in Action Workshop Recap: How Banks and other Industries can work together across the Scam Footprint, with Robert Harris, Feedzai - GASS Europe 2024

Robert Harris led a 3-hour workshop at the GASS EU 2024, focusing on how banks & other industries can collaborate across the scam footprint.

Evolution of AI and Payments Security with David Capezza, Visa - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

Evolution of AI and Payments Security with David Capezza, Visa - Global Anti-Scam Summit Europe 2024

David Capezza from Visa's Europe Risk Advisory presented at the Global Anti-Scam Summit 2024, focusing on global and regional payment fraud.

Workshop 6, Session 6.1: Cooperation between Banks & Regulators with Pallavi Kapale, Bank of China - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

Workshop 6, Session 6.1: Cooperation between Banks & Regulators with Pallavi Kapale, Bank of China - Global Anti-Scam Summit Europe 2024

The session focused on how banks and regulators can work together to combat scams and fraud across various industries.

Workshop 6, Session 6.2: Cooperation Between Banks - Global Anti-Scam Summit Europe 2024.

Sam Rogers

Jun 242 min read

Workshop 6, Session 6.2: Cooperation Between Banks - Global Anti-Scam Summit Europe 2024.

Session 6.2 featured a panel of banking experts discussing collaboration to combat payment fraud.

Identifying Best Practices in Detection & Intervention Workshop Recap with Lynn van Meijgaard & Kirstin de Jong, Dutch Banking Association (NVB) - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

Identifying Best Practices in Detection & Intervention Workshop Recap with Lynn van Meijgaard & Kirstin de Jong, Dutch Banking Association (NVB) - Global Anti-Scam Summit Europe 2024

The workshop focused on identifying best practices in fraud detection and intervention, featuring presentations on game-changing strategies

Task Force to Combat Bank Helpdesk Fraud, Sylvana van Kasbergen, DataExpert - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 232 min read

Task Force to Combat Bank Helpdesk Fraud, Sylvana van Kasbergen, DataExpert - Global Anti-Scam Summit Europe 2024

Sylvana van Kasbergen from DataExpert presented at the Global Anti-Scam Summit Europe 2024 on efforts to combat bank helpdesk fraud.

The Dutch Approach, Lynn van Meijgaard & Kristen de Jong, NVB - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 232 min read

The Dutch Approach, Lynn van Meijgaard & Kristen de Jong, NVB - Global Anti-Scam Summit Europe 2024

Lynn van Meijgaard and Kristen de Jong of the Dutch Banking Association (NVB) shared insights into the Netherlands' approach to combat fraud

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

Sam Rogers

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.