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Zelle Business Account Scams—Everything You Need To Know

Date: December 30, 2024

Peer-to-peer (P2P) payment platforms like Zelle are popular for their convenience and speed. With just a few taps, you can send or receive money directly from or to your bank account. This makes it easier than ever to pay for goods and services or split bills with friends. However, this convenience also comes with risks. […]

How Do People Scam With Zelle? A Breakdown of Zelle Scams

Date: December 30, 2024

In 2017, seven of the biggest banks in the U.S. came together to build the widely used payment platform—Zelle. Little did they know that this app would become one of America’s leading channels for payment fraud. As of June 2021, there were over 192,800 reported cases of Zelle scams, and only 3,500 of them received […]

Facebook Marketplace Cash App Scam—Common Tactics You Need To Know About

Date: December 30, 2024

Ever since technological advancements made online payments more seamless, faster, and nearly anonymous through services like Cash App, there has been an increase in payment fraud. Even though Cash App is considered safe, the platform’s ease of use and speed in handling transactions make it an easy target for online marketplace fraudsters. In this article, […]

Zelle Customer Service Email Scam—How To Recognize It

Date: December 29, 2024

Phishing accounts for 42% of fraud attacks—and many scammers phish by impersonating customer service representatives of financial companies, including Zelle. In this guide, you’ll learn to spot a Zelle customer service email scam easily. You’ll also discover how to protect your savings better and report fraud if necessary. What Is the Zelle Customer Service Email […]

Can Scammers Hack Cash App? Here’s What You Should Know

Date: December 29, 2024

Money transfer apps like Cash App are typically safe for transactions, but recently, there has been an upsurge in fraudulent activities via payment apps. Many users have lost their money through Cash App, and according to surveys, the app ranks second on the list of platforms used in scam payments. Since Cash App’s inherent security […]

Bank of America Zelle Scam—A Comprehensive Explanation

Date: December 28, 2024

When online payment scams skyrocketed between 2022 and 2023, major banks in America saw the need to start educating their customers about potential types of fraud. Bank of America (BofA), a Zelle partner, also began to send out fraud warnings with every transaction and put out various materials teaching customers how to keep their money […]

Facebook Marketplace Zelle Scams—How To Stay Safe

Date: December 28, 2024

Zelle is a popular payment platform for Facebook Marketplace transactions because it prioritizes convenience and fulfills online payments quickly. It’s integrated into many Facebook Marketplace users’ online banking platforms, making it a fast solution for paying for items. Unfortunately, scammers are always looking to infiltrate any platform with a steady inflow and outflow of funds […]

Venmo, Zelle, and Cash App Fraud Draining Bank Accounts—The Dangers Explained

Date: December 28, 2024

Although payment fraud has existed for a long time, this crime has become more prevalent in recent years. In 2023, there was a 15% increase in fraud conducted through payment apps compared to 2022’s records. This alarming increase in payment crime rates led Manhattan District Attorney (DA) Alvin Bragg, Jr. to warn the public about […]

Are E-Checks Safe? All You Need To Know for Secure Transactions

Date: December 27, 2024

An e-check is a more convenient, quicker, and cost-effective alternative to a traditional paper check. But with check fraud and online scams on the rise, are e-checks safe? In this article, we’ll answer your question, discuss e-check security features, and provide helpful information about common types of e-check fraud. How Does an E-Check Work? There […]

What Happens if You Unknowingly Deposit a Fake Check? Tips & Next Steps

Date: December 27, 2024

Falling victim to a fake check scam can be worrisome and confusing as you try to navigate your way out of the web of crime. Keeping your account safe and proving your innocence after accidentally depositing a fake check can be difficult, but knowing how to navigate the situation is crucial to its resolution. In […]

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