New year. New goals. Same mission: Fewer #scams, less #fraud, safer digital moments. #HappyNewYear from Scamnetic! Here’s to another year of fighting scams. 🥂

Unlike #phishing attempts, which happen to most people regularly, #PigButchering is less common but more severe. Luckily, there’s a chance transactions can be stopped if they’re caught quickly enough. Our CEO, Al Pascual, shares more with Women’s World. https://t.co/85i0onRSdU

Similar to previous years, U.S. adults’ top crime-related concern in 2025 is identity theft, followed by sending money/providing access to financial accounts. In fact, according to @Gallup, 53% of Americans worry about being tricked into sending money or providing access to

If this feels like a lot to fit in one sleigh — good news: Scamnetic already delivers it all. 🎁 #HappyHolidays from Scamnetic!

With Verification of Payee (VoP) in place, #banks and #FinTechs are expected to confirm whether a payee’s name matches their International Bank Account Number BEFORE payments are authorized. It’s not just an obligation, but a trust-building mechanism. Our blog takes a closer

#AI is helping criminals create #scams that are more deceiving than ever before. But it’s nothing we haven’t seen before. Our CEO, Al Pascual, sits down with @WashTimes to explain how fraudsters are creating customized, carbon-copy versions of emails, websites, and videos.

We’re thrilled to announce a major upgrade to our platform! Introducing our Video Scanning Feature, now you can upload or link videos from TikTok, YouTube, Instagram, or any source and instantly check if they’re a deepfake. Ready to try it? Partner with us:

It’s no secret that #scams are on the rise. According to the @FBI’s Internet Crime Report, 2024 saw a total of 859,532 complaints, with #phishing leading the charge. How will 2025 data compare?

Scamnetic is a proud sponsor of Erin West’s podcast, Stolen. Tune in to her latest episode for her unfiltered breakdown of the global #scam crisis: https://t.co/WX7wUjD7hX

Al’s 2026 predictions are in. 🔮 The rise of #AI has armed #scammers with the ability to launch scams more frequently and with greater precision. @JohnMeah2016 has more details: https://t.co/G7WD3layQE

As fraud tactics become more sophisticated and digital channels continue to expand, the pressure on lenders and small businesses is mounting. Data from @Experian reveals increases in #FinancialFraud have cost small businesses billions of dollars.

Facebook Marketplace is as popular as ever, and so are #MarketplaceScams! With today’s sophisticated scams, no one is 100% safe, but it’s helpful to know what to look out for. More details via @GOBankingRates: https://t.co/BvCE7HdmAs.

It’s the most wonderful time of the year! ❄️✨ And it’s also the most profitable for online #scammers. With a few smart precautions and the right digital tools, you can shop confidently and keep your money where it belongs. https://t.co/J9YHhuve3z

The threat of #SmallBusiness financial #fraud is growing. @Experian's latest Commercial Pulse Report reveals concerning statistics, including an increase in fraud incidents and their impact on small businesses. Find out more: https://t.co/iQhy12oUN6

Pro tip: Don’t send money or account information to people you don’t know, or through unsecured servers. Scamnetic CEO Al Pascual shares why in @GOBankingRates: https://t.co/UHh22mHq5f

Let your #BlackFriday shopping commence! 🛍️ … But beware of #scammers. ⚠️ Recent findings from @NordVPN detected a significant increase in #scams this year.

Happy #Thanksgiving from Scamnetic! 🦃🍂 Thankful for trust. Thankful for strong partnerships. At Scamnetic, we help companies protect what matters most — their reputation and their relationships. Because in business, trust isn’t just nice to have — it’s everything.

#BlackFriday is just around the corner, and it's time to keep an eye out for deals that seem too good to be true. Wondering where to start to keep your data safe? Look no further. The Guardian shares more tips: https://t.co/a5nuWPNniq

“The enemy has chosen wisely in picking a crime that people don’t want to report,” said Erin West on our latest “Scaminar” episode on #sextortion.

This just in: Our CEO, Al Pascual, sits down with @ConsumerAffairs to share everything you need to know about #BlackFriday scams — risks, red flags, and how to protect yourself. Find out more: https://t.co/GQU9bXXm7v