Digital Scam Report in Brazil

A Shared Framework to Address a Common Challenge

Explore diverse perspectives on the evolution of digital scams and the challenges of building more resilient financial ecosystems.

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DIGITAL SCAMS

Digital scams are evolving at an unprecedented pace and can no longer be addressed in isolation.

DIGITAL SCAMS

Digital scams are evolving at an unprecedented pace and can no longer be addressed in isolation.

As financial systems become increasingly interconnected, strengthening trust depends on the ability of financial institutions, regulators, technology companies, and other ecosystem stakeholders to share knowledge, intelligence, and responsibilities in order to build more coordinated and resilient responses.

No organization can stop digital scams alone. The Brazil Blueprint offers a shared framework to help every stakeholder understand the threat, coordinate action, and strengthen the collective response.

With this perspective in mind, Fenasbac and the Global Anti-Scam Alliance (GASA) developed The Impact of Digital Scams on the Brazilian Financial System – THE BRAZIL BLUEPRINT, bringing together diverse perspectives to better understand this evolving landscape and contribute to strengthening trust and resilience across Brazil's financial system.

As financial systems become increasingly interconnected, strengthening trust depends on the ability of financial institutions, regulators, technology companies, and other ecosystem stakeholders to share knowledge, intelligence, and responsibilities in order to build more coordinated and resilient responses.

No organization can stop digital scams alone. The Brazil Blueprint offers a shared framework to help every stakeholder understand the threat, coordinate action, and strengthen the collective response.

With this perspective in mind, Fenasbac and the Global Anti-Scam Alliance (GASA) developed The Impact of Digital Scams on the Brazilian Financial System – THE BRAZIL BLUEPRINT, bringing together diverse perspectives to better understand this evolving landscape and contribute to strengthening trust and resilience across Brazil's financial system.

Throughout this report, you will explore:

📑

An overview of the evolution of digital scams in Brazil.

💵

The impact of digital fraud on the financial system.

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Trends shaping fraud prevention and response.

💡

Perspectives on collaboration between industry, regulators, and technology.

🧭

Insights into strengthening the resilience of financial ecosystems.

READ THE REPORT

A collaborative effort

Diverse perspectives on a shared challenge

This report brings together contributions from representatives of Banco Central do Brasil, AWS, FEBRABAN, GSMA, Mercado Bitcoin, Fenasbac and the Global Anti-Scam Alliance (GASA) — organizations committed to building a safer, more resilient financial system prepared to address the evolving landscape of digital scams.

This report brings together contributions from representatives of Banco Central do Brasil, AWS, FEBRABAN, GSMA, Mercado Bitcoin, Fenasbac and the Global Anti-Scam Alliance (GASA) — organizations committed to building a safer, more resilient financial system prepared to address the evolving landscape of digital scams.

Knowledge is one of the strongest tools in the fight against digital scams.

Download the report for free and explore diverse perspectives on one of the most pressing challenges facing today's digital economy.

Download the report for free and explore diverse perspectives on one of the most pressing challenges facing today's digital economy.