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

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.

GIRAF: Norway to Chair Global Initiative to Combat International Phone and Messaging Scams

James Greening

Sep 45 min read

GIRAF: Norway to Chair Global Initiative to Combat International Phone and Messaging Scams

The Global Informal Regulatory Antifraud Forum (GIRAF) unites 25+ nations, fostering collaboration to effectively combat phone scams.

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.

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.

Data & Signal Sharing Workshop Recap at Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

Data & Signal Sharing Workshop Recap at Global Anti-Scam Summit Europe 2024

The workshop highlighted the complexities of the legal and regulatory landscape surrounding data sharing, emphasizing international challeng

No More Leaks as Dutch Police Shore Up Digital Security

Clement Njoki

May 135 min read

No More Leaks as Dutch Police Shore Up Digital Security

The Netherlands is pioneering a new initiative to stem the tide of leaked and stolen login data. Right in the middle of the action...

Scam-Safe Accord: Australia Delivers Template for Global Banking Security Unification

Sam Rogers

Dec 20, 20236 min read

Scam-Safe Accord: Australia Delivers Template for Global Banking Security Unification

The Scam-Safe Accord is breaking the barriers that are not only holding back the global banking sector, but many industries battling scams.

Setting-Up Cross-Organizational Victim Support

Liz Coll

Oct 18, 20231 min read

Setting-Up Cross-Organizational Victim Support

Enhancing Victim Support: Coordinated and Empathetic Dialogue Dive into an engaging dialogue focused on a more coordinated, empathetic...

How to Minimize Abuse in a World of Consolidated Providers

Simon Forster

Oct 17, 20231 min read

How to Minimize Abuse in a World of Consolidated Providers

How to minimize abuse in a world of consolidated providers Join us for Day 1, Track 3 of our conference as Simon Forster from Spamhaus...

Japan Cybercrime Control Center (JC3) Launches CheckMyLink Japan

James Greening

Mar 13, 20231 min read

Japan Cybercrime Control Center (JC3) Launches CheckMyLink Japan

Sagicheck.jp is a new national service that will be led by Japan Cybercrime Control Center (JC3) in association with ScamAdviser. The aim...

James Greening

Mar 13, 20232 min read

FeedZai and GASA Join Forces

Feedzai, the market leader in fighting financial crime with AI, has joined the Global Anti Scam Alliance (GASA) – a not-for-profit...

Realtime Register and ScamAdviser are Closing the Loop

James Greening

Jan 23, 20232 min read

Realtime Register and ScamAdviser are Closing the Loop

Realtime Register is an ICANN accredited registrar since 2004 that manages over 3 million domain names and is therefore the largest...

Malware Patrol Partners with ScamAdviser

James Greening

Jan 23, 20232 min read

Malware Patrol Partners with ScamAdviser

According to the Global State of Scams 2022 report published by the Global Anti-Scam Alliance, more than $55 billion dollars were lost to...

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