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Scams

Scams often combine multiple tactics and channels to exploit trust and urgency. unphish helps organisations detect and respond to these threats based on their unique risk profile.

A Smarter Approach to Managing Scam Threats

Scams are rarely one dimensional. Modern scam operations combine multiple tactics, channels, and infrastructure to exploit trust, urgency, and familiarity. What constitutes a scam threat varies significantly by organisation, industry, customer base, and geography.

Rather than treating scams as a fixed category, unphish enables organisations to define and respond to scams based on their unique threat profile.

This approach ensures protection is aligned to how scammers actually target your organisation and customers.

Scam activity

How scam activity differs by organisation

Scammers tailor their methods to the environment they are operating in. A scam profile for a financial institution will differ from that of a retailer, government agency, education provider, or technology platform. Common scam types include:

Investment and Crypto Scams

Fraudsters promote fake investment opportunities or cryptocurrency schemes designed to lure victims with promises of high returns and quick profits.

Romance Scams

Attackers build fake online relationships to gain trust and manipulate victims into sending money, financial information, or account access.

Scam Service Marketplaces

Cybercriminals advertise tools, services, and infrastructure that support scam operations, including phishing kits, messaging campaigns, and impersonation resources.

Operational Workflow

How unphish detects and disrupts scams

Based on your scam threat profile, unphish continuously monitors for relevant scam activity across domains, websites, social media, app stores, messaging platforms, and underground environments.

online domain monitoring
Fake Fakebook Profile 30
Fake Fakebook Profile 30
Step 1

Cybercrime Forum & Marketplace Tracking

Automated monitoring tailored to your threat profile.
Step 2

Brand and Platform Impersonation Detection

Intelligence led analysis and correlation across channels.

fake mobile app
Fake Fakebook Profile 30
Fake Fakebook Profile 30
phishing website takedown
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Fake Fakebook Profile 30
Step 3

Data Leak & Credential Monitoring

Referral driven inputs from customers and internal teams.

Once scam activity is identified, unphish enables rapid and coordinated disruption through integrated enforcement workflows.

This includes takedown of scam infrastructure, removal of impersonation assets, and disruption of repeat campaigns using shared tooling or hosting.

Why unphish

Why Customers Choose unphish

unphish turns fragmented, reactive threat response into a single, automated workflow. Faster detection, consistent takedowns, full visibility.
unphish Fragmented / Reactive Approach
Threat Visibility Continuous monitoring across domains, hosting, social platforms, and attacker infrastructure. Limited visibility based on complaints or isolated alerts.
Detection Speed Automated detection and risk scoring identify threats early. Threats are discovered late, often after impact.
Infrastructure Insight Deep analysis reveals campaign links, infrastructure reuse, and attacker patterns. Little or no visibility into shared infrastructure or repeat activity.
Enforcement Execution Coordinated workflows enable faster, consistent takedown across platforms. Manual submissions slow down response and create inconsistent outcomes.
Verification & Control Automated validation confirms removal and tracks reappearance. No structured verification or monitoring after takedown.
Operational Visibility Unified dashboards provide clear status, timelines, and reporting. Siloed tools limit visibility and create operational gaps.

How unphish define scam threat profile

unphish works with organisations to define a scam threat profile based on real world targeting, historical incidents, and risk exposure. This profile determines what threats are monitored, prioritised, and disrupted.

Scam Threat Profiling

Defining Your Organisation’s Scam Threat Profile

unphish works with organisations to build a scam threat profile based on real targeting patterns, past incidents, and risk exposure. This profile helps determine which threats should be monitored, prioritised, and disrupted.

Brand and Executive Impersonation

Identifying how scammers imitate your brand, products, services, or leadership to mislead customers and partners.

Scam Distribution Channels

Understanding the platforms and channels scammers use to reach your customers, including email, messaging apps, websites, and social media.

High-Impact Scam
Types

Prioritising scam types most likely to cause financial loss, customer harm, or reputational damage.

Geographic and Risk Considerations

Assessing regional targeting, regulatory factors, and organisational risk tolerance to ensure informed.

Why a threat profile driven approach matters

Scam activity evolves constantly. New tactics emerge, platforms change, and attacker behaviour adapts to enforcement pressure.

A fixed, one size fits all approach quickly becomes ineffective.

unphish enables organisations to adapt by evolving their scam use cases in line with changing threat activity, business priorities, and customer risk.

By aligning detection and enforcement to an organisation’s specific scam threat profile, unphish delivers more meaningful protection, faster outcomes, and greater resilience against cyber enabled fraud.

FAQs

Common questions about how unphish detects, investigates, and disrupts scam threat activity.

1. How does unphish detect scam threats targeting organisations?
unphish monitors digital channels, online platforms, and underground communities where scam activity is planned, advertised, or executed. Automated detection combined with analyst investigation helps identify scams linked to brands, customers, executives, or products.
2. What happens after a scam threat is identified?
Once identified, scam activity is investigated to determine its scale, infrastructure, and potential impact. Verified threats are prioritised so organisations can take appropriate action such as disruption, takedown requests, or customer protection measures.
3. Can unphish identify organised scam networks?
Yes. By analysing patterns across campaigns, infrastructure, and actors, unphish can identify organised groups running coordinated scam operations and track how they target specific organisations or industries.
4. How does unphish help disrupt scam campaigns?
unphish supports disruption by identifying scam infrastructure, reporting malicious activity, and coordinating with platforms or partners to remove scam assets and limit further harm to customers and organisations.
Take Action

Detect and Disrupt Scam Threats Early

Identify scam campaigns, impersonation activity, and fraud infrastructure targeting your organisation before they reach customers or cause financial and reputational harm.

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