Capital One

Scams Impacting Capital One

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Capital One Fraud Text Alert Scams: Spotting a Fraud
10 February 2023 |

Capital One Fraud Text Alert Scams: Spotting a Fraud

If you received a suspicious Capital One fraud text alert, it may be a scam. Learn how to spot the fake to protect your identity and funds.

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Selling on Facebook Marketplace? Beware of Fake Venmo Emails
30 August 2023 |

Selling on Facebook Marketplace? Beware of Fake Venmo Emails

Scammers are sending fake Venmo emails to Facebook Marketplace sellers in an attempt to steal login information and money.

Citibank Text Message Scam: Locked Debit Card Alert Is Fake
10 February 2023 |

Citibank Text Message Scam: Locked Debit Card Alert Is Fake

If you've received a locked debit card text message from Citibank, it's likely a scam. Don't click on the link and delete the text message.

Real Chase Fraud Text Alert or Scam Message?
10 February 2023 |

Real Chase Fraud Text Alert or Scam Message?

If you receive a text message from Chase Bank, don't click on any links or call the phone number listed—it could be a scam designed to steal your information and money.

Wells Fargo Text Alert - Is It A Scam?

Wells Fargo Text Alert - Is It A Scam?

Dangerous text message scams are targeting Wells Fargo customers. These text message alerts for Zelle transactions or purchases with retailers are scams.

PayPal Text Scam: Identify a Fake & Protect Your Money
10 February 2023 |

PayPal Text Scam: Identify a Fake & Protect Your Money

Several versions of fake PayPal text messages are being sent to people worldwide. There are a few easy ways to tell which messages are scams and simple things you can do to protect yourself.

Venmo Text Scam: Don't Fall For These Fake Messages
10 February 2023 |

Venmo Text Scam: Don't Fall For These Fake Messages

If you received a text from Venmo with a link to verify a payment or deposit, or are asked to complete a survey in exchange for money, it may be a scam.

Free PayPal Money Scams: Don't Believe the Hype, It's a Scam
8 July 2022 |

Free PayPal Money Scams: Don't Believe the Hype, It's a Scam

Multiple free money scams that easily fall under the “too good to be true” scams that target loyal PayPal users with promises of free PayPal money.

How to Avoid PayPal Shipping Label Scams: Top Tips
1 July 2022 |

How to Avoid PayPal Shipping Label Scams: Top Tips

PayPal is a convenient way to pay for online purchases and has a reputation for safety and security. But scammers still find a way to use PayPal to help them steal products.

PayPal Shipping Scams: Tips to Protect Your Money and Items
29 June 2022 |

PayPal Shipping Scams: Tips to Protect Your Money and Items

Scammers take advantage of PayPal's buyer protection program to scam sellers out of their money and items for sale.

Guides To Protect Against Banking & Finance Scams

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Beat Cash App Scams and Stay Safe When Transferring Money

Beat Cash App Scams and Stay Safe When Transferring Money

Cash App may be a convenient way to send and receive money from friends and family, but it's also a common target for scammers who are out for your money.

How to Beat PayPal Scams and Keep Your Money Safe and Secure

How to Beat PayPal Scams and Keep Your Money Safe and Secure

Whether you use PayPal for personal use or business transactions, scammers are out to get you. It's what you know and how you act that will keep your money safe.

How Alliant Credit Union Protects You From Scams

How Alliant Credit Union Protects You From Scams

Alliant Credit Union has several security protocols in place to help protect you from fraud and scams, including ways to recover lost funds or limit your losses.

5 Things to Do After a Data Breach to Protect Yourself
14 February 2022 |

5 Things to Do After a Data Breach to Protect Yourself

When a company is the victim of a data breach, it's completely out of your control. However, there are steps you can take afterward to protect your information and money.

How to Place an Experian Fraud Alert: Online, Call, or By Mail
24 January 2022 |

How to Place an Experian Fraud Alert: Online, Call, or By Mail

Placing a fraud alert on your credit report is important when trying to recover from identity theft.

News About Banking & Finance Scams

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Banks May Refund More Zelle Scam Victims in 2023

Banks May Refund More Zelle Scam Victims in 2023

Zelle scams have reached a serious volume. New reports suggest that banks are looking at new refund protections for customers in 2023.

RobinHood Customers Are About to Be Phished—Here's What it Will Look Like (Examples)
18 November 2021 |

RobinHood Customers Are About to Be Phished—Here's What it Will Look Like (Examples)

Robinhood's latest data breach of 5 million email addresses means that Robinhood users are about to encounter a wave of phishing attempts.

Robinhood Users: Look Out for Scams Following Data Breach
9 November 2021 |

Robinhood Users: Look Out for Scams Following Data Breach

Robinhood recently suffered a massive data breach, exposing the information of millions of users.

Urgent CDC Warning: Eye Drops Linked to 3 Deaths, Loss of Vision
22 March 2023 |

Urgent CDC Warning: Eye Drops Linked to 3 Deaths, Loss of Vision

The CDC is warning eye drops users of a rare bacterial infection from 2 brands of eye drops. The infection is resistant to antibiotics and has resulted in the loss of vision, loss of eyeballs and the death of 3 patients.

Optus Data Breach - One of the Worst Cyberattacks in Australia
10 October 2022 |

Optus Data Breach - One of the Worst Cyberattacks in Australia

Hackers have gained access to 9.8 million customer records from Optus in Australia, exposing personal information such as driver licence, medicare and passport details.