Resources & News

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

GASA Mexico Chapter brings leaders together to strengthen prevention, reporting, and national collaboration against scams.

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

Outseer, the leader in all-cause digital fraud prevention, has joined as a Foundation Member, signaling a new chapter in its mission to protect people, businesses, and institutions from all forms of digital deception. 

The International Banking Federation Joins The Global Anti-Scam Alliance as Foundation Member – Representing 18,000 Banks in the Fight Against Online Scams

Watch all recordings from the Global Anti-Scam Summit Asia 2025 in Singapore, featuring ministers, experts, and industry leaders.

Capital One joins The Global Anti-Scam Alliance's Global Advisory Board and North America Chapter Advisory Board   Partnership bolsters cross-industry collaboration in combatting scams and protecting consumers.

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

This edition of GASA North America’s “Anatomy of a Scam” meetup took a deep dive into tech support scams.

GASA is pleased to announce that Robin Reichwald, Head of Ecosystem Risk at Visa Europe, has joined its Advisory Board.