Resources & News

Experts examine romance scam tactics, disruption strategies, and victim recovery across Asia-Pacific.

Nigeria has been removed from the EU’s high-risk AML list following its exit from the FATF grey list, changing how EU-regulated entities assess Nigeria-linked transactions.

How Public–Private Partnerships are increasingly treated as a practical requirement for scam prevention, informed by global research and international policy discussions.

Canada plans to establish a Financial Crimes Agency by spring 2026 as part of a National Anti-Fraud Strategy, signalling a stronger enforcement-led approach to online scams.

An objective assessment of Australia’s November 2025 Treasury consultancy on the Scam Prevention Framework, examining proposed controls, sector responsibilities, and unresolved issues around consumer reimbursement.

Discover how changes to the UK’s reimbursement rules are making it harder for romance scam victims to recover losses — and why advocates like LoveSaid are fighting to keep protections strong.

Experts from GASA, Euroconsumers, PwC, and Cifas explore how national anti-scam centres can strengthen fraud defences.

Watch all recordings from the Global Anti-Scam Summit Asia 2025 in Singapore, featuring ministers, experts, and industry leaders.

The Global Anti-Scam Alliance (GASA) is pleased to welcome Andrei Skorobogatov, Deputy Director at the UK Home Office, to its Advisory Board.

Banking leaders from five regions explore scam regulations, mandatory reimbursement, and cross-sector solutions in GASA’s June 2025 virtual meet-up.