Financial Scams
Don’t Fall for It: How to Handle Suspected Bank Impersonation Scams
Discover how to identify suspected bank impersonation scams and protect your personal information from fraudulent communications targeting your finances.
The Scamnetic Blog
Filter by Category
Consumer and Marketplace Scams
Non-Delivery Scams: Protect Yourself from Holiday Shopping Fraud
Avoid non-delivery scams this holiday season by learning how to spot fraudulent sellers and protect your online purchases with smart shopping strategies.
Romance and Relationship Scams
7 Steps to Take If You Suspect a Romance Scam
Suspect a romance scam? Learn how to verify the identities of whomever you’re talking to and protect your heart and your finances from exploitation.
Impersonation and Fraud Scams
How to Verify Tech Support Services Are Real
Discover how to verify tech support services, identify scams, and protect your personal information with simple, actionable strategies.
Consumer and Marketplace Scams
How to Spot Fake Check Overpayment Scams
Discover how scammers use fake check overpayment schemes to exploit victims and how to recognize and prevent these deceptive tactics from affecting your finances.
Impersonation and Fraud Scams
The Rise of Digital Imposter Scams: From Phone Calls to Online Deception
Find out how digital imposter scams have evolved and access practical tips to protect yourself from online deception and fraud
Financial Scams
When Scammers Pose as Your Bank: Phishing Tactics You Should Know
Learn how to recognize phishing scams from scammers posing as banks, with essential tips to safeguard your sensitive financial information against fraud.
Financial Scams
The Role of Social Media in Crypto Scams
Discover how social media drives crypto scams and learn key strategies to protect your investments from fraud and phishing attempts.
Romance and Relationship Scams
6 Romance Scam Warning Signs to Watch Out For
Learn to recognize the 6 romance scam warning signs and protect yourself from online deception. Stay informed with these essential tips to avoid falling victim to scams.
Consumer and Marketplace Scams
How to Spot Fake Listings on Online Marketplaces
Learn how to identify fake listings on online marketplaces, verify seller credibility, and protect yourself from scams with essential tips and insights.
Impersonation and Fraud Scams
Imposter Scams Targeting Seniors: What You Need to Know
Learn how seniors can identify and avoid imposter scams with proven strategies, common scam tactics, and ways to stay protected against fraud attempts.
Impersonation and Fraud Scams
The Dangers of Allowing Remote Access to Your Computer
Explore the dangers of allowing remote access to your computer and understand how scammers exploit this technology. Discover effective strategies to protect your personal data from tech support scams.
Consumer and Marketplace Scams
7 Tips to Avoid Overpayment Scams
Learn how to avoid overpayment scams with essential tips that protect your finances. Discover key strategies to recognize fraudulent transactions and safeguard your hard-earned money from clever fraudsters posing
Financial Scams
Cryptocurrency Ponzi Schemes: How to Spot and Avoid Them
Learn how to spot and avoid cryptocurrency Ponzi schemes. Discover the common red flags of these scams and protect your investments by understanding the tactics fraudsters use to lure unsuspecting
Scam Trends
2025 Scam Trends: Digital Arrests, AI Manipulation, and ScamLiability Shifts
Explore the major scam trends predicted for 2025, from AI-driven fraud to digital arrest scams and evolving bank liability. Learn how criminals are adapting and what you can do to
Financial Scams
How to Recognize Bank Fraud Scams
Learn how to spot the warning signs of bank fraud scams, including phishing emails, fake phone calls, and fraudulent texts, to protect your personal and financial information.
Impersonation and Fraud Scams
Protecting Yourself from Tech Support Imposter Scams
Tech support imposter scams are on the rise. Learn how to protect your personal information and keep your data secure with our expert tips.
Impersonation and Fraud Scams
What Are Tech Support Scams? An Overview for Consumers
Worried about falling victim to a tech support scam? Discover the tactics used by tech support scammers and how to defend against them
Romance and Relationship Scams
Exposing Romance Scams: How Emotional Traps Lead to Financial Loss
Discover the psychological manipulation tactics behind romance scams and learn how to protect yourself using AI-powered tools that detect fraud in real-time. Stay safe in online relationships.
Impersonation and Fraud Scams
How to Recognize Fake Tech Support Calls
Protect yourself from fake tech support scams! Learn how to spot the warning signs and keep your information safe. Click to discover essential tips for avoiding these tricky calls.
Consumer and Marketplace Scams
How Overpayment Scams Target Online Sellers
Overpayment scams can leave online sellers financially devastated. Learn how these scams work, hear real-life stories, and discover essential strategies to protect yourself and your business.
Consumer and Marketplace Scams
The Ultimate Guide to Overpayment Scams
Overpayment scams can lead to significant financial losses and emotional distress. Learn how these scams work, common tactics used by scammers, and essential tips to protect yourself. Stay informed and
Financial Scams
Understanding Bank Impersonation Scams: Protect Yourself and Your Finances
Bank impersonation scams are on the rise, targeting unsuspecting individuals and causing significant financial harm. Learn how these scams work, recognize the warning signs, and discover effective strategies to protect
Financial Scams
How to Identify Fake Bank Communications
Learn how to spot fake bank communications and protect your financial information. Discover key signs of scams, verification steps, common fraud tactics, and proactive measures to safeguard your accounts. Stay
Financial Scams
How to Spot Bank Impersonation Scams on Social Media
Bank impersonation scams on social media can be highly convincing. Learn how to spot suspicious messages, verify their authenticity, and protect your personal information. Stay informed and safeguard your finances
Consumer and Marketplace Scams
Common Overpayment Scam Tactics and How to Spot Them
Learn to identify and avoid common overpayment scams. Stay informed about the tactics scammers use and protect your finances with these essential tips.
Impersonation and Fraud Scams
How to Identify and Avoid Government Impersonation Scams
Learn how to identify and avoid government impersonation scams with essential tips and strategies to protect yourself from fraudsters posing as government entities.
