The Scamnetic Blog

The Hidden Epidemic: How Sextortion Scams Are Targeting Teens Online
The Hidden Epidemic: How Sextortion Scams Are Targeting Teens Online
Sextortion scams are rising fast among teens, using fake identities and emotional manipulation to exploit victims. Learn how proactive identity...
Behind the Screen: How Identity Verification Can Stop Sextortion Before It Starts
Behind the Screen: How Identity Verification Can Stop Sextortion Before It Starts
Financial fraud no longer stops at stolen credit cards. Banks now play a crucial role in protecting digital identities and...
Scamnetic and Sigma Loyalty Group ink licensing deal for international expansion
Scamnetic and Sigma Loyalty Group ink licensing deal for international expansion
Scamnetic and Sigma Loyalty Group join forces to expand scam protection globally. This strategic licensing deal integrates AI-powered identity protection...
The Last Mile Problem: Responding to Scams and Fraud Need a Smarter Alternative
The Last Mile Problem: Responding to Scams and Fraud Need a Smarter Alternative
Fraud detection has evolved, but the final step — engaging the customer — remains outdated. Manual workflows, false positives, and...
Why Stopping Scams Takes More Than Technology
Why Stopping Scams Takes More Than Technology
Stopping scams requires more than detection tools—financial institutions need a holistic approach combining technology, policy changes, customer education, and cross-industry...
Inside Insurance Fraud: How Scammers Exploit Policies and Identities
Inside Insurance Fraud: How Scammers Exploit Policies and Identities
Scammers exploit insurance policies through fake claims and identity theft. Discover how insurers can detect fraud in real time and...
Scamnetic and Kasasa launch reseller partnership to help financial institutions deliver world-class protection against today’s relentless scam threats
Scamnetic and Kasasa launch reseller partnership to help financial institutions deliver world-class protection against today’s relentless scam threats
Scamnetic and Kasasa announce a partnership to deliver AI-powered scam protection for community banks and credit unions. By embedding Scamnetic’s...
Pig Butchering Scams: The Long Con Draining Bank Accounts
Pig Butchering Scams: The Long Con Draining Bank Accounts
Pig butchering scams exploit banking systems by masking transfers as legitimate. See how banks can detect mule networks and strengthen...
Protecting Policyholders: How Insurers Can Stop Fraud Before It Starts
Protecting Policyholders: How Insurers Can Stop Fraud Before It Starts
Learn how insurers can prevent policyholder scams with targeted fraud detection, strong security practices, and education strategies that safeguard both...