Search CIFIU

Author: FIU Cook Islands

Global Anti-Scam Alliance (GASA) 25.09.26

GASA’s first Europe Chapter meeting brought more than 50 participants together in Brussels to discuss how to tackle scams across borders. Priorities included sharing intelligence, improving scam reporting and victim support, and coordinating action between sectors.

View page →

Global Anti-Scam Alliance (GASA) 11.09.26

This GASA newsletter recaps the 2026 Global Anti-Scam Summit America, where participants discussed sharing intelligence, disrupting scam networks and strengthening cross-border cooperation. It also covers GASA’s partnership with the UN Office on Drugs and Crime, recent scam research and upcoming events.​

View page →

Global Anti-Scam Alliance (GASA) 31.08.26

This GASA newsletter previews the Global Anti-Scam Summit America and shares research on scam losses in Africa and scam exposure in Taiwan. It also highlights new prevention tools, international action against fraud networks and upcoming anti-scam events.

View page →

Search tips

Use one or two key words, such as SAR, skimming or sanctions.

Laws and guidelines are PDFs listed on the Laws and guidance page.

Think you've been scammed?

Stop all payments, contact your bank and report it to Police.