Taking the next steps in the fight against fraud and scams

Thursday 27th March 2025 | 09am-1pm BST

Venue: Queen Elizabeth II Centre, Westminster, London

Opening Session at GASA - 09:00 AM

10:00 - 10:15 AM

What lies beneath - the critical role of infrastructure and data sharing in the fight against scams

Ciaran Martin - Former CEO of the National Security Centre

10:15 - 11:30 AM

Session 1: Brands, scams and domains: How data will lead the fightback

Lucien Taylor, CTO, DNSRF

Ignacio Sanjuan, Cyber Analyst, Europol

Lucia Harris, Match.com

Jakob Truelsen, CEO, Denmark’s .dk registry

The link between brands in domains and cybercrime
How data - and the lack of data - impacts investigations
How the voluntary introduction of KYC helped cut dating scams
The current and expected impact of EU data verification legislation on scams (NIS2)

11:30 - 12:00 AM

Network Break

12:00 - 13:00 PM

Session 2: The view from across the fraud attack chain

Mark Robertshaw, RAA study / GSE

Sandra Peaston, CIFAS

Rima Amin, Meta

Valeriya Greene, Mastercard

Jen V, Head of Fraud Threat Leadership National Economic Crime Centre National Crime Agency

Infrastructure: DNS provider/DNSRF
Identity
Engagement
Execution
Closing: The role of government

13:00 PM

Lunch

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