Resources & News

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.

Learn how financial institutions can move beyond traditional fraud controls and adopt real-time scam prevention strategies that reduce losses and strengthen customer trust.

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.

GASA meet-up examines how counterfeit products, fake profiles, and scam infrastructure are evolving and how collaboration can disrupt them.

Explore highlights and watch the full recorded sessions from the Global Anti-Scam Summit America 2025 at Amazon HQ2, featuring insights from government, industry and civil society.

Remitly uses humour to talk about financial safety through Don’t Get Scammed FM and the Scammy character, highlighting real scam risks, customer stories, and practical tips to help people send money safely.

New Zealand’s Anti-Scam Alliance brings together banks, telcos and tech platforms to coordinate national scam prevention and disruption efforts.

Discover how India’s new Financial Fraud Risk Indicator offers a model for real-time fraud detection and cross-sector collaboration.

Ken Palla analyses the FCA’s October 2025 review of how UK banks detect, manage, and prevent romance scam transactions.

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