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Apple Pay Scams—How To Spot, Report, and Avoid Them

Date: January 27, 2025

Apple Pay remains one of the most widely used mobile payment solutions in the United States and beyond. In fact, it’s the preferred virtual payment method of more than 500 million users around the globe. However, with the platform’s popularity comes an inherent risk of scams. If you’re an Apple Pay user, you might be […]

750 Venmo Scam—Clearing the Confusion Once and for All

Date: January 27, 2025

If there’s one thing scammers are good at, it’s the ability to think fast and creatively. That’s why it’s no surprise that they’ve found clever ways to exploit legitimate platforms like Venmo—and most of the time, their cunning strategies work. The 750 Venmo scam is a tactic scammers use to defraud Venmo users by luring […]

How To Stay Protected From Check Washing Fraud—A Detailed Guide

Date: January 13, 2025

Check washing is a form of check fraud dating back to the 1980s that’s now making a comeback with new and improved methods. According to AFP reports, 65% of respondents in a survey disclosed that their organizations faced check fraud attacks in 2023, with only a few successfully recovering all their funds. If you fall […]

Can Someone Hack Your Bank Account With Your Name and Email—Answered

Date: January 13, 2025

Your email address is an essential part of your online identity—it helps you create social media accounts, register for online banking apps, and communicate with institutions. Still, with bank account fraud on the rise, you may be wondering, ”Can someone hack your bank account with your name and email?” Discover the answer and learn practical […]

Is It Safe To Mail a Cashier’s Check? Learn Secure Mailing Practices

Date: January 13, 2025

Cashier’s checks are considered more secure than regular checks, especially for large transactions such as down payments on homes or vehicles. But they’re not completely fraud-proof, and you might be wondering if it’s safe to mail a cashier’s check. This guide will answer this question and give you additional tips on the most secure ways […]

Are Savings Accounts Safe & How To Improve the Safety of Your Funds—Find Out Here

Date: January 12, 2025

Keeping spare cash in a savings account is common practice across the U.S. In fact, statistics show that 98.6% of U.S. households have some type of transaction account, like a savings account. These accounts offer a great place to grow wealth, especially if you opt for a high-yield account, but are savings accounts safe? And […]

Who Is Responsible if a Check Is Stolen and Cashed? Explained

Date: January 12, 2025

Check fraud continues to be the most prevalent form of payment fraud in 2024. According to the Financial Crimes Enforcement Network, there was a 140% increase in reported check fraud between 2019 and 2022. If you’ve recently become a target of check fraud, you might be wondering who is responsible if a check is stolen […]

Are High-Yield Savings Accounts Safe—Answered

Date: January 12, 2025

Keeping extra funds in a savings account is a great way to grow wealth safely. Most banks offer insurance and include security features that provide higher levels of protection than a traditional piggy bank. Savings accounts vary in interest rates and the benefits they offer. For example, a high-yield savings account may be among the […]

Essential Check Fraud Protection Strategies & Solutions

Date: January 11, 2025

While checks are still a widely accepted payment method, they’ve also proven to be the most problematic way to transfer funds. In fact, according to the 2024 AFP Payments Fraud and Control Survey Report, 65% of respondents reported that their organizations faced this type of fraud attack. Still, avoiding checks as a protective measure isn’t […]

Can Someone Hack Your Bank Account With the Routing Number and Account Number—Answered

Date: January 11, 2025

If someone gains access to your bank account number, routing number, and other security details, they can use this data to commit various types of financial fraud. But can someone hack your bank account with the routing number and account number, or do they need more information to access it? In this guide, we’ll provide […]

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