Insights
Publications
Collaborators
If you would like to submit a proposal for a large scale cause partnership on a global level, please email partnership@globalantiscam.org
What We Do
Systems-Level Scam Ecosystem Analysis
Scam operations are examined as incentive-driven systems, focusing on how infrastructure, financial flows, coercion models, and governance gaps interact to enable scale, resilience, and adaptation under pressure. Emphasis is placed on structural patterns rather than individual cases.
Spatial, Financial, and Infrastructure Modeling
Internal spatial, financial, and digital modeling is conducted to identify clustering of scam operations, shared infrastructure dependencies, and monetisation pathways across environments where formal rule-of-law mechanisms are weak or non-functional. Government-facing outputs are abstracted and non-operational.
Primary-Source Intelligence from High-Risk Environments
First-hand observations and primary-source testimonies from active scam and trafficking contexts are incorporated to ground-truth analytical models and detect early shifts in operational behaviour not visible through desk-based analysis alone.
Victim-Derived Pattern Detection
Direct engagement with scam and forced-labour victims is treated as a primary-source intelligence input. Survivor trajectories, recruitment scripts and coercion methods are analysed as evidentiary signals to surface emerging patterns and validate system-level assessments.
Victim-Informed Pattern Detection
Where credible indicators of imminent risk to life or liberty are identified, information is verified and referred through appropriate channels. This function is limited, safeguarded, and distinct from analytical work. It does not constitute rescue operations, law-enforcement activity, or guaranteed outcomes.
Operationally Grounded Policy & Intervention Assessment
Field-derived and model-tested insights are translated into policy-relevant assessments that distinguish between theoretically sound proposals and those that are operationally viable under real-world constraints in high-risk environments.

Who We Are
About GASO
An independent, field-embedded initiative focused on analysing transnational scam operations through direct, verified engagement in high-risk environments. GASO examines scams as integrated systems of fraud, financial infrastructure, coerced labour, and jurisdictional constraints to identify practical points of disruption.
2021
Year of Establishment
1000+
Case Records
150+
Compounds Locations Logged
21.9M
Illicit Funds Flagged for Freeze
























