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.
The Scamnetic Blog
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.
Consumer and Marketplace Scams
How to Verify an Online Marketplace Seller
Learn how to verify online marketplace sellers and avoid scams. Discover key indicators, steps to verify sellers, and red flags to watch out for, ensuring a safe and secure shopping
Impersonation and Fraud Scams
What Are Imposter Scams? Understanding the Basics
Have you ever received a call from someone claiming to be an IRS agent, threatening you with arrest if you don’t pay a supposed tax debt immediately? Or an email
Romance and Relationship Scams
Guarding Against Romance Scams: Protect Your Heart and Wallet
Discover how to protect yourself from romance scams with our comprehensive guide. Learn to recognize red flags, understand common tactics used by romance scammers, and take proactive steps to safeguard
Impersonation and Fraud Scams
Top 10 Imposter Scam Tactics and How to Avoid Them
Scammers are always inventing new ways to deceive. Uncover the top 10 imposter scam tactics and learn how to protect yourself from fraud. Our detailed insights offer practical tips to
Financial Scams
Stay Safe in the Crypto World: Tips to Avoid Crypto Scams
Cryptocurrency offers great opportunities but also significant risks. As digital currencies gain popularity, crypto scams are on the rise. Learn how to identify, avoid, and protect yourself from common scams
Financial Scams
The Rise of Crypto Phishing Scams in the Digital Currency World
Discover how cybercriminals are exploiting the rise of cryptocurrency through sophisticated phishing scams. Learn about the deceptive tactics used to steal sensitive information and find out how you can protect
Financial Scams
Top 10 Red Flags of a Crypto Scam
Cryptocurrency offers exciting opportunities, but it’s crucial to stay vigilant against scams. Learn to spot the top 10 red flags of a crypto scam, from unrealistic promises to fake endorsements,
Consumer and Marketplace Scams
The Worst 8 Types of Online Marketplace Scams
Discover the most common types of online marketplace scams and learn how to protect yourself and arm yourself with expert tips to stay safe and secure while shopping online.
Consumer and Marketplace Scams
Online Marketplace Scams: What You Need to Know
In the online marketplace, vigilance is key. This guide highlights common scams like fake listings and overpayment scams, empowering you to shop safely. Stay alert, stay informed, and protect your
Company Updates
Scamnetic launches AI-based scam-detection solution
TAMPA, Fla. — Aug. 6, 2024 — Scamnetic, a company dedicated to protecting individuals and businesses from digital threats using advanced AI technology, today launched its AI-based scam-detection solution. The
Impersonation and Fraud Scams
Scam Detection: Artificial Intelligence & Impersonation Scams
The fact is while AI can help organizations and consumers make faster and more informed decisions, cybercriminals are targeting the same organizations and consumers with AI related malware, fake domains,
Impersonation and Fraud Scams
Impersonation Scams: Combination of Deepfakes and LLM
The greatest impending threat to consumers will come from the combination of deepfakes and large language models, which can create realistic but fake content that is hard to distinguish from
Tax, Charity and Benefits Scams
The Scammer’s Toolbox on Charity Scams
Tragic events always get the headlines ahead of feel-good stories. We want to know of them, see them, and hear about them. And scammers understand that.
Impersonation and Fraud Scams
Bank Responsibility for Impersonation Scams
Whenever a financial institution including bank or credit union
introduces new products and services, the bad guys are ready and willing to take advantage impersonating those advancements to miniplate
Romance and Relationship Scams
7 Tactics Used in Romance Scams
Romance scams are a growing concern in today’s digital age. Scammers prey on individuals seeking companionship, using emotional manipulation to exploit their victims financially. Understanding the common tactics used in