Search the briefing
Try “phishing,” “identity theft,” or “security key.”
Topic briefing
Latest in this topic
Reduce check-washing risk by limiting unattended mail, using secure postal collection, recording payee and amount, and monitoring the account until the check clears. When available and appropriate, use a secure electronic bill-pay method. An altered check may keep a real…
Assume an unsolicited crypto recovery offer is another scam until proven otherwise. Do not pay an advance fee, share a seed phrase or private key, install remote software, or send “gas,” tax, or verification funds. Report the original theft through…
Verify an investment independently of the social post, group, direct message, celebrity, or dashboard. Check the professional and firm through official regulator records, understand custody and withdrawal, and reject guaranteed returns or pressure. Screenshots of gains and member testimonials can…
Do not reply to or call a suspicious bank text. Open the bank app or use the number printed on the payment card and check the transaction directly. A genuine alert may ask whether you recognize activity, but an unsolicited…
Use Zelle only with people you personally know and trust, and verify the enrolled recipient before sending. It is not a substitute for protected marketplace checkout. A bank or Zelle impersonator will not need you to send money to yourself…
Send Cash App payments only to people you trust, verify the $Cashtag or other recipient detail, and reach support from the app or cash.app. Never share a sign-in code or PIN, pay to join a giveaway, or send money to…
Do not send a separate payment back to a stranger who claims a Venmo transfer was accidental. Leave the funds untouched and contact Venmo through the app for guidance. When buying from an unfamiliar person, use only eligible purchase flows…
Do not call a phone number in an unexpected PayPal invoice, and do not pay it. Log in by typing paypal.com or opening the official app, review the request there, and report it through PayPal. Alarmist invoice notes are often…
A bank may need to confirm activity, but an unsolicited contact should not ask for your password, PIN, full security code, or one-time login code. End the contact and call the number on the back of the card or open…
Verify wire instructions through a previously known person and channel before sending, particularly when details changed. Read the account name and number back, confirm the business purpose, and use a second approval for large transfers. Email history, a familiar signature,…
