Capital One

Scams Impacting Capital One

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Capital One Fraud Text Alert Scams: Spotting a Fraud
12 May 2022 |

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.

Scams in Other Categories...
Venmo Text Scam: Don't Fall For These Fake Messages
20 May 2022 |

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.

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
12 May 2022 |

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.

Real Chase Fraud Text Alert or Scam Message?
9 May 2022 |

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.

Citibank Text Message Scam: Locked Debit Card Alert Is Fake

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.

Avoid Paying for a Pet via a Cash App Deposit—It's a Scam!

Avoid Paying for a Pet via a Cash App Deposit—It's a Scam!

Keep your money safe by only paying for your new pet once you have the pet in your possession and avoid using Cash App.

Scammers Use Fake Alliant Credit Union Emails & Texts to Steal Your Data
14 April 2022 |

Scammers Use Fake Alliant Credit Union Emails & Texts to Steal Your Data

If you receive an Alliant Credit Union email or text, make sure you verify that's it's legit before clicking on any links—scammers are targeting the financial institution's customers.

Venmo Email Scams: Red Flags & How to Beat Them

Venmo Email Scams: Red Flags & How to Beat Them

Venmo users are noticing suspicious emails hitting their inboxes with claims of a large sum of money waiting to be transferred by a PayPal user.

Cash App Flips: Don't Be Fooled By Promises of Free Money
24 March 2022 |

Cash App Flips: Don't Be Fooled By Promises of Free Money

One of the most common scams found on the app, this is an attempt to steal your money by promising more in return for a small deposit—like flipping houses but for cash.

Guides To Protect Against Banking & Finance Scams

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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.

Navy Federal Fraud Protection: Keeping Your Money Safe
10 January 2022 |

Navy Federal Fraud Protection: Keeping Your Money Safe

As a Navy Federal Credit Union customer, you're protected from hackers, imposters, and credit card fraud.

Protect Your Funds: 6 Safe Ways to Send Money in the U.S.

Protect Your Funds: 6 Safe Ways to Send Money in the U.S.

Nowadays, there are many options for quick peer-to-peer money transfers. Here are six safe ways to send electronic funds via mobile payment apps.

News About Banking & Finance Scams

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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.

Searches for "COVID Vaccine 5G" Hit All-Time High, But Microchips Definitely Not in Vaccine
2 February 2022 |

Searches for "COVID Vaccine 5G" Hit All-Time High, But Microchips Definitely Not in Vaccine

The number of people searching for the term "COVID vaccine 5G" on Google has just hit an all-time high, but there's one way to be sure that there are no microchips.

Social Media: The New Favorite Amongst Scammers
1 February 2022 |

Social Media: The New Favorite Amongst Scammers

Social media platforms are possibly the most used tools in committing fraud, responsible for $770 million in losses.

Beware When Scanning QR Codes, Even for Menus
20 January 2022 |

Beware When Scanning QR Codes, Even for Menus

The FBI is warning Americans about a new scam circulating in the country involving fraudulent QR codes in public places.