Category: Fraud Tips

If you receive money that you’re not expecting, check with your bank or credit card company immediately.

To avoid being hacked, never provide your username, password, or PIN in response to any email, text message, or telephone call unless you have confirmed the requestors’ legitimacy.

Before signing up for any peer-to-peer service, make sure you read its fraud protection rules.

Be careful of scams using P2P payment services like Zelle, Venmo, ApplePay, etc.