Tech CEO: Banks Can Do More to Stop Scams

Tech CEO: Banks Can Do More to Stop Scams

Al Pascual, CEO of Scamnetic and a leading expert in fraud and financial crime, joins the Scammer Payback Podcast to answer a critical question: why aren’t banks doing more to stop scams?

In this episode, we dive into the growing gap between modern scam tactics and outdated fraud prevention systems, and why financial institutions often fail to intervene before victims lose money. Al Pascual shares insights from his role at Scamnetic, a company focused on detecting and preventing scams in real time.

Follow the Scammer Payback Podcast for more conversations with cybersecurity experts, investigators, and industry leaders working to expose scams and protect consumers.

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Episoder(14)

The Government's Plan to Help Scam Victims

The Government's Plan to Help Scam Victims

On this episode of the Scammer Payback Podcast, we sat down for a quick conversation with Senator Maggie Hassan (D-NH). Sen. Hassan is currently working with Senator Rick Scott (R-FL) to establish the...

5 Aug 11min

The Biggest Ponzi Scheme in Washington

The Biggest Ponzi Scheme in Washington

Tod McDonald, founder of Valid8 Financial and former forensic accountant, joins the Scammer Payback Podcast to tell the story of Darren Berg, the mastermind behind what became one of the largest Ponzi...

2 Jun 30min

Exposing the Ransomware Crisis (feat. Anja Shortland)

Exposing the Ransomware Crisis (feat. Anja Shortland)

Ransomware has quietly become one of the most powerful criminal business models in the world. It shuts down hospitals, cripples infrastructure, and extracts millions from companies that often have no ...

4 Mai 33min

"The Crime of Our Time!" Former FBI Agent Speaks Out

"The Crime of Our Time!" Former FBI Agent Speaks Out

Former FBI agent Brady Finta joins the Scammer Payback Podcast to break down how the FBI actually fights scams, transnational organized crime, and elder fraud. With more than 20 years of experience ta...

20 Apr 1h 27min

The Company Google Doesn't Want You To Know About...

The Company Google Doesn't Want You To Know About...

AnyDesk is incredible and one of the biggest contributors in helping fight back against scammers! To learn more about AnyDesk, visit https://anydesk.com/enProton CEO Andy Yen joins us for a conversati...

17 Mar 1h 13min

This Could End Social Media Scams FOREVER

This Could End Social Media Scams FOREVER

Senator Ruben Gallego joins the Scammer Payback Podcast to break down the SCAM Act, a new bipartisan bill aimed at cracking down on online scams, fraud networks, and the growing epidemic of digital cr...

10 Mar 14min

Is Facebook Scamming You?

Is Facebook Scamming You?

Meta scam ads are out of control. In this episode of the Scammer Payback Podcast, we dig into Reuters-reviewed internal documents that allege Meta (Facebook and Instagram) makes serious money from sca...

28 Jan 22min

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