Scamnetic

Today’s don’t always look suspicious. They’re personal and sophisticated.

Our CEO, Al Pascual, joined JPMorganChase's Head of Consumer Fraud and Scam Prevention, Darius Kingsley, to discuss the new face of scams and how to protect your money and identity.

The bottom line? No strategy is foolproof, but a layered approach, including staying alert to red flags, preemptively securing your accounts and identity, and acting quickly if you become a victim, will reduce risk and limit loss.

Investopedia has all the details:

Fraud-Proof Your Future: How To Recognize, Prevent, and Respond to Today’s Scams Financial scams are becoming more sophisticated and personal. Learn how to recognize red flags, protect your accounts, and respond quickly if fraud occurs.

Scamnetic’s real-time and detection ➕ ’s continuous reduction of digital identity exposure 🟰 an integrated and solution to help organizations intercept attacks BEFORE losses occur.

Yahoo Finance takes a closer look:

Scamnetic and VanishID partner on enterprise scam prevention The partnership merges Scamnetic’s scam detection with VanishID’s identity risk reduction to help organisations prevent losses.

After a quarter-century of reporting from the FBI – Federal Bureau of Investigation, the growth of complaints and losses per year is evident.

Cybercrime complaints reached 1,008,597, and losses hit $10.877 billion in 2025, according to the latest Internet Crime Report. The numbers reflect a 26% increase in losses from 2024 and an average loss of $20,699.

Check out the full report:

www.ic3.gov

We’re partnering with VanishID to deliver a comprehensive and identity exposure solution! Together, we’re empowering organizations and their executives to stop before money or sensitive information is lost. 🤝

By combining real-time scam and deepfake detection with proactive identity exposure reduction, Scamnetic and VanishID give organizations the tools to stop threats before irreversible decisions are made.

“With global scam losses reaching an estimated $42 billion annually, that’s never been more important,” said our CEO Al Pascual.

https://scamnetic.com/blog/scamnetic-vanishid-partner/

As global losses reach an estimated $442 billion USD annually, according to Global Anti-Scam Alliance (GASA), we’re joining in on the launch of Scam.org.

The groundbreaking -powered platform from Global Anti-Scam Alliance, in partnership with OpenAI, leverages Scamnetic’s threat intelligence and capabilities to deliver scam education, prevention, detection, reporting, and victim support in over 50 languages.

Learn more: https://ittech-pulse.com/news/scamnetic-joins-global-anti-scam-alliance-and-scam-org/

has historically operated in two modes: detect and react.

But modern don’t wait for review queues. By the time a transaction is flagged, funds may already be unrecoverable.

Real-time scam intervention recognizes that the most critical moment is not after the transfer — it is during the decision.

Learn more in our blog: https://scamnetic.com/blog/real-time-scam-intervention-banks/

Today, we're proud to announce our partnership with the Global Anti-Scam Alliance as a founding partner of Scam.org — a free, AI-powered platform built to protect anyone, anywhere from scams.

Scamnetic contributes threat intelligence and scam detection capabilities to the platform, feeding real-time data into a collaborative defense system that grows smarter with every reported scam.

Learn more about the partnership:

https://scamnetic.com/blog/scamnetic-joins-global-anti-scam-alliance-and-openai/

Scamnetic Joins Global Anti-Scam Alliance (GASA) and OpenAI - Scam Detection & Protection Scamnetic's Threat Intelligence and Scam Detection Capabilities Power New AI-Driven Global Hub to Protect Billions of Consumers Worldwide

St. Patrick’s Day is our lucky day! ☘️ Catch our LIVE webinar on Tuesday, March 17, for a discussion on today’s stories, stressors, and support.

Our CEO, Al Pascual, is joined by ID Theft Resource Center's CEO, Eva Casey-Velasquez, for the discussion.

Register to learn about what we’re doing to lessen the human toll:

https://events.zoom.us/ev/Aj_xpQQtbGmtcoNVKDFSwsp0DhPqQaLBGVsgxPz2ieFqif7zeagn~AlSqVNMo9FC-Wb6ogFc7cuuY0194P31pajpUY2t1YApx_bLO-_X0-SqGeQ

The Human Toll of Impersonation Scams: Stories, Stressors, and Support

A new report from .S.-China Economic and Security Review Commission reveals that China-linked centers are rapidly adopting tools to scale their operations, increase the sophistication of scams, and evade traditional detection methods.

While the United States has taken measures to tackle the scam center crisis, criminals are evolving their operations to stay ahead of crackdowns — specifically with .

It’s one of the many reasons we’re doing what we’re doing at Scamnetic. Learn more: https://bit.ly/3P4xJKR

Protecting Americans from China-Linked Scam Centers An Update on Emerging Trends