fraud Archives | Online Dating and Discovery Association

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The ODDA Secures Speaking Slot at Global Fraud Summit The ODDA is delighted to be attending the Global Fraud Summit in Vienna on 16–17 March. We’re also pleased to have secured one of the limited speaking slots, where we’ll… Read more Written by Ashleigh Bishop
3rd March 2026

The ODDA Receives a Response from Lord Hansen Regarding Tech Firms’ Liability for Reimbursing Victims of Fraud In October last year, UK Finance called on the UK Government to make tech firms liable for reimbursing victims of fraud by extending the Authorised Push Payment (APP) Fraud Reimbursement… Read more Written by Ashleigh Bishop
2nd March 2026

The ODDA endorses the UNODC Global Public-Private Sector Framework Against Fraud The ODDA is delighted to endorse the UNODC Global Public-Private Sector Framework Against Fraud and the six key principles within it. At a global level, fraud is a rapidly evolving… Read more Written by Ashleigh Bishop
25th February 2026

The ODDA Responds to the European Commission’s Call for Evidence The ODDA has responded to the European Commission’s Call for Evidence on a review of its Action Plan for fighting online fraud. This is an important area of focus for… Read more Written by Ashleigh Bishop
16th February 2026

The Need for Greater Government Intervention to Prevent Scammers In March, our CEO, Simon Newman spoke at the Global Anti-Scam Summit in London. The Summit brought together key figures from Government, law enforcement and industry to hear from guest… Read more Written by Ann Austin
8th July 2025

ODDA response to UN Convention Against Transnational Organised Crime (UNTOC) The ODDA recently participated in the United Nations Constructive Dialogue on Technical Assistance and International Cooperation which took place in Vienna on 2 June. As a follow up to this,… Read more Written by Ann Austin
11th June 2025

Webinar – Visa Acquiring Monitoring Program (VAMP) Uncovered: Critical Changes for the Online Dating Sector and other High-Risk Services 27 May April 2025 | 1:00pm to 2:00pm BST | Online | Book your place here Visa’s Acquirer Monitoring Program (VAMP) launched on April 1, 2025, marking the most significant… Read more Written by Ann Austin
15th May 2025

Webinar: Make matches that last: Balancing trust and CX for stronger, safer connections 30 April 2025 | 2:00pm to 3:00pm BST | Online | Book your place here Join us for Transunion’s “Make matches that last: Balancing trust and CX for stronger, safer… Read more Written by Ann Austin
9th April 2025

World Romance Scam Prevention Day: Understanding scammer behaviour and how platforms can prevent and protect To mark World Romance Scam Prevention Day, the Online Dating and Discovery Association (ODDA) is using the month of October to raise awareness of the issue and highlight what our… Read more Written by Simon Newman
24th October 2024

World Romance Scam Prevention Day: Challenges of Generative AI To mark World Romance Scam Prevention Day, the Online Dating and Discovery Association (ODDA) is using the month of October to raise awareness of the issue and highlight what our… Read more Written by Simon Newman
23rd October 2024

Webinar: Tackling Romance Scams – Keeping Users Safe from Fraudsters 29 October 2024 | 2:00pm to 3:00pm GMT | Online Romance fraud is a particularly nasty crime that can affect anyone. It is a type of social engineering where the… Read more Written by Simon Newman
22nd October 2024

World Romance Scam Prevention Day: Fighting Scammers and Supporting Victims To mark World Romance Scam Prevention Day, the Online Dating and Discovery Association (ODDA) is using the month of October to raise awareness of the issue and highlight what our… Read more Written by Simon Newman
21st October 2024

What is the Online Dating Safety Act of 2023? The Online Dating and Discovery Association (ODDA) is using the month of October to highlight what the industry is doing to tackle fraud. With World Romance Scam Prevention Day on… Read more Written by Simon Newman
15th October 2024

World Romance Scam Prevention Day: Applying a Multi-Faceted Approach to Protecting Users To mark World Romance Scam Prevention Day, the Online Dating and Discovery Association (ODDA) is using the month of October to raise awareness of the issue and highlight what our… Read more Written by Simon Newman
10th October 2024

World Romance Scam Prevention Day: Tackling Scammers on Dating Services To mark World Romance Scam Prevention Day, the Online Dating and Discovery Association (ODDA) is using the month of October to raise awareness of the issue and highlight what our… Read more Written by Simon Newman
7th October 2024

World Romance Scam Prevention Day: Top tips for staying safe online Advice for Consumers: Millions of us go online to meet new people and develop new relationships. The overwhelming majority have a great time, but, sadly, there are some people who… Read more Written by Ann Austin
3rd October 2024

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