The Scamnetic Blog
Why Marketplace Scammers Want You to Leave the Platform
Why Marketplace Scammers Want You to Leave the Platform
Scammers often try to move buyers off trusted marketplaces before asking for payment. Learn why this tactic works, the warning...
Why Your Customers Don’t Report Fraud — And Why That’s a Bigger Problem Than You Think
Why Your Customers Don’t Report Fraud — And Why That’s a Bigger Problem Than You Think
Customer fraud underreporting creates hidden risk for institutions. Learn why what goes unreported may be as important as the fraud...
IDeveryone Payment Protection Rebrands as PayVerify, Launching Expanded Platform to Combat Modern Payment Fraud
IDeveryone Payment Protection Rebrands as PayVerify, Launching Expanded Platform to Combat Modern Payment Fraud
Scamnetic today announced that IDeveryone Payment Protection, its payment security division, has officially rebranded as PayVerify. Alongside the new name,...
Cyberattacks Continue to Target Financial Services
Cyberattacks Continue to Target Financial Services
Cyberattacks targeting banks, fintechs, credit unions, and insurance companies surged in early 2026, with 66 data breaches exposing 1.3 million...
The New Face of Financial Fraud: How AI Is Changing the Threat Landscape for Banks
The New Face of Financial Fraud: How AI Is Changing the Threat Landscape for Banks
AI is reshaping financial fraud through adaptive, precision-driven attacks. Learn why banks may need to rethink fraud strategy as the...
The Trust Problem: How Impersonation Scams Are Quietly Eroding Customer Loyalty
The Trust Problem: How Impersonation Scams Are Quietly Eroding Customer Loyalty
Impersonation scams can erode more than finances. Learn how they quietly impact customer trust and loyalty in ways financial institutions...
From Detection to Response: Why Speed Is the New Competitive Differentiator in Fraud Prevention
From Detection to Response: Why Speed Is the New Competitive Differentiator in Fraud Prevention
Fraud prevention is shifting from detection to response. Learn why speed is becoming a competitive differentiator in protecting customers and...
Why Confirmation of Payee May Be Making Payment Scams Worse
Why Confirmation of Payee May Be Making Payment Scams Worse
Confirmation of Payee can reinforce false confidence in scam scenarios. Learn why payment fraud prevention must go beyond confirmation to...
Identity Proofing Is Now Patented. Here’s Why That Changes Everything.
Identity Proofing Is Now Patented. Here’s Why That Changes Everything.
IDeveryone is among the first patented identity proofing tools for consumers — combining identity verification and authentication to confirm not...