Our mission is to protect consumers worldwide from scams by raising awareness, enabling hand-on tools for consumers and law enforcement, facilitating knowledge
Joined February 2012
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We’re pleased to welcome Diligence Africa Corp as a Supporting Member of the Global Anti-Scam Alliance (GASA) Africa Chapter.
#GASA #DiligenceAfrica #Africa #AntiScam #FinancialInclusion #DigitalTrust #FraudPrevention #Collaboration
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Not all progress in the fight against scams looks the same, but some initiatives are shifting the balance. The Scam Fighter Awards recognize impact across industries, spotlighting people and initiatives for their impact on fighting scams.
🔗 na2.hubs.ly/H04_b2K0
#GASA
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A new blog by our partners at @Microsoft explores how digital fingerprinting, link analysis, and LLMs are reshaping fraud detection.
Read more: na2.hubs.ly/H04_3Zq0
#FraudPrevention #AI
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We’re inviting a small group of organizations across Africa to co-review http://Scam.orgscam_org, our AI platform for scam guidance and reporting. Help improve real-world response and explore pilot collaboration. Start by completing the form: na2.hubs.ly/H04VYGZ0
#GASA #Africa
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U.S. Attorney @JudgeJeanine Pirro returns to the Global Anti-Scam Summit Europe stage in Lisbon (9–10 June), sharing frontline insights on the evolving fight against scams.
🎟️ Register: na2.hubs.ly/H04W1jJ0
🤝 Interested in partnering? partner@gasa.org
#GASS2026 #GASA
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Missed our live webinar On the Frontlines: Fighting AI-Powered Scam & Fraud?
Watch the full recording to learn how AI is being used to scale fraud and how it can be used to fight back. 🎥 na2.hubs.ly/H04PmTH0
#GASA #FightScams #AI
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AI is reshaping scams fast, from targeting victims to automating fraud at scale. In an interview with Asian Dispatch, GASA’s Jorij Abraham explains why fragmented regulation is helping criminals and what needs to change.
na2.hubs.ly/H04TTST0
#GASA #FightScams #AI
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Join us today for our live webinar On the Frontlines: Fighting AI-Powered Scam & Fraud. How are scammers using AI right now, and how do we respond?
🕒 2PM UTC | 4PM CEST Register: na2.hubs.ly/H04Pnm_0
#GASA #FightScams #AI
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Fraud is now the UK’s most common crime (~40% of offences), and older adults face the greatest impact.
What actually works to protect them? Prof. Mark Button shares frontline insights. Read more: na2.hubs.ly/H04PnLf0
#GASA #FightScams
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Want to know how scam tactics are evolving with AI? Join our webinar On the Frontlines: Fighting AI-Powered Scam & Fraud on April 14 🗓 at 2:00 PM (UTC) to learn more.
Register now: na2.hubs.ly/H04M-DN0
#GASA #GlobalAntiScamAlliance
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Scammers already work together across borders. We must do the same. The Global Anti-Scam Summits bring leaders together to turn threats into action.
Lisbon | 9–10 June
San Francisco | 2–3 September
Bangkok | 10–11 November
na2.hubs.ly/H04M-DT0
#GASA #GlobalAntiScamSummit
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Join us on 3 March at 11:00 CET for the State of Scams in Africa 2025 webinar, where leaders from finance, government, tech and civil society will explore the findings and what they mean for prevention and coordinated response.
Register: na2.hubs.ly/H03QQjK0
#GASA #Africa
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Nigeria has been removed from the EU high-risk list for anti-money laundering after exiting the FATF grey list. Our Content Specialist James Greening explores what this delisting means in practice and why continued AML effectiveness is critical.
na2.hubs.ly/H03QK4y0
#GASA
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Out today, the State of Scams in Africa 2025 report provides a e view of how widespread scam exposure has become, how many people are losing money, and how these incidents are reshaping trust, and everyday digital experiences
na2.hubs.ly/H03Qx360
#GASA #StateOfScams #Africa
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Missed our Valentine’s special webinar on romance scams? Experts unpack how these scams exploit trust, emotion, and timing, and what helps, from prevention and platform safety to victim recovery.
na2.hubs.ly/H03Qm9y0
#GASA #RomanceScams #ScamPrevention #DigitalSafety
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Did you know? 68% of African adults experienced a scam in the past year?
Find out more in the State of Scams in Africa 2025 report, releasing Feb 23
na2.hubs.ly/H03BNzF0
Explore these findings in our webinar
na2.hubs.ly/H03BS9_0
#Africa #GASA #StateOfScams
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Scams now move across platforms, payments, and telecom networks. When sectors act separately, scammers move faster than defenses. Our Content Specialist James Greening explores why Public Private Partnerships are key to tackling scams at scale.
na2.hubs.ly/H03BK2Q0
#GASA
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Early Bird tickets for the Europe Global Anti-Scam Summit are 50% until 23 March.
Join us in Lisbon, 9–10 June, bringing leaders together to tackle cross-border scams and strengthen digital trust across Europe.
na2.hubs.ly/H03FDd00
#GASA #FraudPrevention
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South Africa continues to face a scam problem. The State of Scams in South Africa 2025 shows that 77% of adults experienced a scam in the past year, with 42% losing money and many facing repeated exposure.
Full report: na2.hubs.ly/H03zsk_0
#GASA #StateOfScams #SouthAfrica
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