Resources & News

Seasonal spikes in online activity increase fraud risk across the payments ecosystem. This article explores key seasonal threat patterns and how organisations can strengthen protection during peak periods.

A review of how the Global Anti-Scam Alliance advanced research, collaboration, summits, and regional action in 2025 to strengthen the global fight against scams.

Visa’s latest data highlights how fraud activity increases during Black Friday, the tactics scammers use, and how payment protection systems are responding during peak shopping periods.

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.

Nasdaq Verafin has joined GASA as a Foundation Member for both the Brazil and Mexico Chapters, strengthening the regional and global effort to combat scams, financial crime, and digital fraud.

Findings from the Southeast Asia State of Scams 2025 report highlight rising scam threats, low recovery rates, and the need for stronger cross-sector collaboration to protect consumers.

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.

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.