Resources & News

This white paper explores how payment system operators are using and expanding network risk signals to detect fraud and scams, covering current capabilities, planned initiatives, and future approaches to secure data sharing.

Global leaders outline the most urgent scam threats of 2026 and how cross-sector collaboration will reduce consumer harm.

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

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.

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.

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.