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Nigeria’s EU High-Risk Delisting and the Importance of Sustained AML Enforcement
Nigeria has been removed from the EU’s high-risk AML list following its exit from the FATF grey list, changing how EU-regulated entities assess Nigeria-linked transactions.
James Greening
Feb 24
The Rise of Network Signals to Fight Fraud and Scams
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.
Ken Palla
Feb 3
French lose €7.6 billion to scams in 12 months
GASA's report highlights that scams are a National threat to French society as €7.6 Billion is stolen.
Global Anti-Scam Alliance (GASA)
Jun 25, 2025
Germans lose €10.6 billion to scams in 12 months
Scammers make off with €10.6 billion as over half of Germans encounter scams, per GASA's latest report.
Global Anti-Scam Alliance (GASA)
Jun 23, 2025
Miguel De Bruycker Joins GASA Advisory Board
The Global Anti-Scam Alliance (GASA) is honored to welcome Miguel De Bruycker, Head of the Centre for Cybersecurity Belgium, to our Advisory Board.
Global Anti-Scam Alliance (GASA)
Jun 4, 2025
The Global State of Banking Scam Regulations | GASA Virtual Meet-up
Banking leaders from five regions explore scam regulations, mandatory reimbursement, and cross-sector solutions in GASA’s June 2025 virtual meet-up.
Global Anti-Scam Alliance (GASA)
Jun 4, 2025
Fraudsters Steal $1 Billion from Denmark in 12 Months
New GASA report reveals Danes lost over $1B to scams in 12 months, with younger generations increasingly targeted.
Sam Rogers
Apr 15, 2025