The Global State of Scams


Tuesday, May 16th from 6pm - 7:30pm BST


Online via Zoom.


There'll be a great line-up of speakers plus ample scope for discussion and debate.

Why You Should Attend...

With $55 billion lost in scams and an expected growth rate of 40%, online fraud is now the most reported type of crime in most countries. With a chance of getting caught of less than 0.05% scams have become a safe and very lucrative business. We’ll be discussing the latest facts, figures, and forecasts in online scams, and more importantly, how we can fight them more effectively and efficiently.

Key speaker is Jorij Abraham, Managing Director of the Global Anti Scam Alliance, whose mission is to prevent consumers worldwide from getting scammed and, the global blacklist for malicious websites. He is also E-commerce professor at the Tio  University of Applied Sciences.

Here's the programme so far...

Andy Agathangelou

Founder, Transparency Task Force; Governor, Pensions Policy Institute; Chair, Secretariat Committee, APPG on Pension Scams; Chair, Secretariat Committee, APPG on Personal Banking and Fairer Financial Services; Chair of the Violation Tracker UK Advisory Board


Professor Jorij Abraham

Managing Director Ecommerce Foundation/ 


Sue Flood

Co-Founder of the Ark Pension Scam Victims Support Group; and scam victim


Diane Bentley

Owner, Highthorn Holiday Accommodation; and scam victim


Carly Barnes

Chair of the APPG Advisory Panel, APPG on Investment Fraud

Chief Executive of Phoenix Sport and Media Group




Ben Rees

Technical Director, Keller Postman

Secretariat, APPG on Investment Fraud


Louise Baxter-Scott

Head of National Trading Standards Scam Team and an expert and trainer in consumer regulation and consumer vulnerability.

Member of the Home Office Joint Fraud Task Force.

Awarded an MBE for protection of vulnerable consumers from financial abuse.

Director of Consumer Friend.


Further information about the TTF

You can click on the button below to read about the 130+ Transparency Task Force Ambassadors. The list includes world class academics and highly respected thought leaders from right around the world.

Click here to see the TTF Ambassadors

Transparency Task Force Advisory Group

You can click on the button below to read about the Transparency Task Force Advisory Group, which is Chaired by the former Chair of the Financial Conduct Authority’s Financial Services Consumer Panel.

Click here to see the TTF Advisory Group

If you want to read testimonials…

If you haven’t been to one of our events before you can use the link below to read some testimonials:

Click here for Testimonials

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