Resources & News

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.

Discover how Visa Scam Disruption (VSD) is proactively dismantling fraud networks, combining advanced technology and human expertise to protect consumers from evolving scams.

PTSB Protect scans incoming texts and websites on-device in real time, helping customers avoid scams before they happen.

A public-facing toolkit from the BBB Institute that helps people prevent, detect and recover from scams with clear, accessible support.

Google’s AI blocks scams across web, mobile and messaging. A cross-platform approach with lessons for the global anti-scam community.

Learn how Westpac’s AI-powered call assistant supports real-time scam prevention and improves fraud operations.