Don’t miss your chance to upgrade your fraud prevention game! Join our upcoming webinar with industry leaders Jorij Abraham of Global Anti-Scam Alliance (GASA), PwC's Jeny Rasheva, CFE, and Feedzai’s Hardeep Rai as they take a deep dive into GASA’s exclusive findings and the best practices banks and financial institutions can embrace to protect themselves and their customers. Join the webinar as the panel covers a wide range of topics, including 🌍 Global scam trends & dynamics - what's happening where? 🕵️♂️ How scammers are exploiting social engineering, technology & real-time payments 🛡️️ Cutting-edge prevention techniques - think customer-centric risk scoring & behavioural biometrics Secure your spot and turn the tide against scams. #FinancialCrime #Banking #FraudPrevention #Scams #Security https://hubs.la/Q02GghRC0
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🚨 The Global State of Scams - 2023 Report is OUT NOW 🚨 A staggering $1.026 trillion was lost to scams in the past year, affecting 1-in-4 individuals worldwide! The latest study conducted by the Global Anti-Scam Alliance (GASA), ScamAdviser.com, and academics from the University of Twente has unveiled many alarming figures. Key Insights: 📞📲 61% of respondents were scammed via phone calls, followed by SMS/Text Message (58%). 🛍️ Shopping scams top the list at 27%, followed by identity theft and investment fraud. 🌏 A significant disparity exists between perceived scam awareness and real-world vulnerability. 💔 Beyond financial loss, the emotional impact is profound, with 60% of victims reporting significant emotional distress. With the imminent Global Anti-Scam Summit (GASS) in #Lisbon next week, it's time for collective action. Read the detailed report here: https://loom.ly/uRjukZI The official Global State of Scams - 2023 press release is here: https://lnkd.in/e4M-XujE #fraudawareness #research #study #scamalert #scams #GlobalStateOfScams2023 #GASA
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If you are heading to Lisbon for the Global Anti-Scam Summit (GASS), you might want to familiarize yourself with the Global State of Scams 2023 report on the way! We're off to catch our plane, see you there! #research #crimestatistics #fraudinvestigation #scamawareness #GASS2023
🚨 The Global State of Scams - 2023 Report is OUT NOW 🚨 A staggering $1.026 trillion was lost to scams in the past year, affecting 1-in-4 individuals worldwide! The latest study conducted by the Global Anti-Scam Alliance (GASA), ScamAdviser.com, and academics from the University of Twente has unveiled many alarming figures. Key Insights: 📞📲 61% of respondents were scammed via phone calls, followed by SMS/Text Message (58%). 🛍️ Shopping scams top the list at 27%, followed by identity theft and investment fraud. 🌏 A significant disparity exists between perceived scam awareness and real-world vulnerability. 💔 Beyond financial loss, the emotional impact is profound, with 60% of victims reporting significant emotional distress. With the imminent Global Anti-Scam Summit (GASS) in #Lisbon next week, it's time for collective action. Read the detailed report here: https://loom.ly/uRjukZI The official Global State of Scams - 2023 press release is here: https://lnkd.in/e4M-XujE #fraudawareness #research #study #scamalert #scams #GlobalStateOfScams2023 #GASA
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Scams modus operandi are becoming more complex and are now technologically supercharged! Creating awareness and implementing prevention and detection measures is a step in the right direction, but it must be followed up by action. Collaboration is the only key to achieving a viable solution. Let's join the #WarOnScams !
🚨 The Global State of Scams - 2023 Report is OUT NOW 🚨 A staggering $1.026 trillion was lost to scams in the past year, affecting 1-in-4 individuals worldwide! The latest study conducted by the Global Anti-Scam Alliance (GASA), ScamAdviser.com, and academics from the University of Twente has unveiled many alarming figures. Key Insights: 📞📲 61% of respondents were scammed via phone calls, followed by SMS/Text Message (58%). 🛍️ Shopping scams top the list at 27%, followed by identity theft and investment fraud. 🌏 A significant disparity exists between perceived scam awareness and real-world vulnerability. 💔 Beyond financial loss, the emotional impact is profound, with 60% of victims reporting significant emotional distress. With the imminent Global Anti-Scam Summit (GASS) in #Lisbon next week, it's time for collective action. Read the detailed report here: https://loom.ly/uRjukZI The official Global State of Scams - 2023 press release is here: https://lnkd.in/e4M-XujE #fraudawareness #research #study #scamalert #scams #GlobalStateOfScams2023 #GASA
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$1.026 Trillion in Scam Losses Globally! We know scam victim reporting, generally speaking, can be hindered by many factors including embarrassment, vulnerability / diminished capacity, a perceived complexity to the reporting, consumers feeling that reporting won’t bear results, or just simple lack of awareness by consumers that certain complaint and reporting channels are available. I applaud GASA’s reporting here, and it is certainly based on a large sample population. Although I wonder, is this loss estimate low?! #fraudprevention #scams #moneymules #fraud #financialcrimes
🚨 The Global State of Scams - 2023 Report is OUT NOW 🚨 A staggering $1.026 trillion was lost to scams in the past year, affecting 1-in-4 individuals worldwide! The latest study conducted by the Global Anti-Scam Alliance (GASA), ScamAdviser.com, and academics from the University of Twente has unveiled many alarming figures. Key Insights: 📞📲 61% of respondents were scammed via phone calls, followed by SMS/Text Message (58%). 🛍️ Shopping scams top the list at 27%, followed by identity theft and investment fraud. 🌏 A significant disparity exists between perceived scam awareness and real-world vulnerability. 💔 Beyond financial loss, the emotional impact is profound, with 60% of victims reporting significant emotional distress. With the imminent Global Anti-Scam Summit (GASS) in #Lisbon next week, it's time for collective action. Read the detailed report here: https://loom.ly/uRjukZI The official Global State of Scams - 2023 press release is here: https://lnkd.in/e4M-XujE #fraudawareness #research #study #scamalert #scams #GlobalStateOfScams2023 #GASA
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Blockchain Forensics, Analytics, Threat Assessment and Fraud Investigation at blockchainunmasked.com
Hi All! Together with others involved in the Global Anti-Scam Alliance (GASA), we have been working on a paper on how we can bring trust back into the crypto industry. The idea is to launch a Crypto Trust Seal. It's been a privilege to work with so many talented individuals across the web-security, anti-fraud and law enforcement sectors. We would like to share our current draft and ask for your professional feedback. If you are interested in reviewing the draft, please add a comment below or reach out directly. We can add your name and organization as a reviewer if you would like as well. Additionally, we will be discussing the Crypto Trust Seal on the 18th at 14:00 CET at the Global Anti Scam Summit, held in Lisbon. You can join both physically as well as virtually. The summit aims to bring together governments, law enforcement, consumer organizations, and the crypto industry to share knowledge about online scams and jointly develop new solutions to better protect consumers worldwide against online fraud. The organization expect 250 participants and 1,000 virtual attendees. It would be great if you could give your feedback or, even better, join the Summit virtually or physically! If interested, we can offer you free admission to the conference with a code. You can register here: https://lnkd.in/gg4imeki We look forward to your reply and feedback.
Global Anti-Scam Summit 2023
gasa.org
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Here is some really good commentary by Eric Priezkalns on the proposed Australian controls around scams. See the link in the post below. Australia is one of the first countries to recognize that it takes banks, telcos and internet platforms to work together to solve the massive consumer financial scam problem that exists today. Two other countries with a broad focus on solving this scam problem are the UK and Singapore. I personally think it is important to follow these trends around the world.
💬 "[You can't] secure your home by installing the most expensive and elaborate locks on your door whilst continuing to leave your windows wide open." This quote is from a recent piece by Eric Priezkalns, Editor of Commsrisk. The article explores the Australian Government’s new mandatory codes (Scams – mandatory industry codes). The Australian Government’s “Scams” consultation paper establishes rules that aim to define the private sector's responsibility in tackling fraudulent activities, with a special focus on banks, digital communication platforms, and telecom service providers. At its core, it suggests both a systematic approach and an information exchange among companies. We support the notion that, working in isolation, no sector can effectively combat fraud. Australia's example is inspiring and one that (we hope) brings our world closer to a unified philosophy in the fight against fraud. 📝 Read the full article from Commsrisk here: https://lnkd.in/duGHi9cn ✍ We welcome your thoughts on the new Australian mandatory industry codes or any questions you have regarding combating fraud in the comments. #antifraudnews #abhandshake #antifraud #fraudprevention #fraudmanagement #fraudprotection #frauddetection #ai #realtimevalidation #callvalidation #Australianmandatoryindustrycodes
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Happy New Year! It is time to sharpen your AML game with the ACAMS Q4 Bulletin. 📢 The ACAMS 4th Quarter Bulletin is now available, packed with insights to help your financial institution stay ahead of the curve. Key takeaways you can't miss: ✅ VASPs & Crypto under the microscope: Dive into enforcement actions against virtual asset service providers and crypto firms, and learn how to identify potential vulnerabilities in your crypto-related activities. ✅ Geopolitics on the AML radar: Understand how global events can impact your compliance program and ensure you're prepared for any shifts in the risk landscape. ✅ More regulations are ahead: Buckle up for stricter regulations and enforcement. The bulletin will help you navigate the evolving landscape and ensure your program is up to snuff. Download the bulletin now, and: 1️⃣ Review the latest enforcement actions: Stay informed about recent cases and learn from the mistakes of others. 2️⃣ Identify emerging risks: Get ahead by understanding the newest threats and vulnerabilities. ️ Don't wait; grab your copy today! Click the link to access the ACAMS Premium Resource page and start reading. @ https://lnkd.in/e84s9HzY 📢 Coming soon: China Bulletin and Year-End in Review. #ACAMS #ACAMS_ML #AML #AFC
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Financial fraud is becoming more sophisticated and harder to detect. Be on the alert for these emerging scams and trends. Let's talk about it!
5 cybersecurity scams to watch for in 2024
ameripriseadvisors.com
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