Financial Education Resource Center
What is Peer-to-Peer (P2P) Payment Fraud? A Complete Guide
Here's what you need to understand about how P2P scams can separate you from your money, what they look like, and what to do if you’re targeted.
7 Common Types of Peer-to-Peer (P2P) Payment Fraud
Here are seven common types of payment fraud that you should learn to recognize and avoid.
Fraud Mythbusters: Are All Binary Options Scams?
Binary options have some attractive features and we’ve put together this guide to help you understand how they work and how to identify scams.
8 Types of Financial Fraud (and How to Avoid Them!)
Here are eight types of financial fraud and some tips to make sure that you don’t become a victim and get taken in by them.
Have You Been a Victim of Affinity Fraud?
In this post, we'll explain what an affinity fraud scheme is, how to recognize it and what you can do to avoid being taken in by it.
8 Red Flags to Spot Investment Fraud & Scams
With help from some experts, we’ve compiled this list of 8 red flags to help you evaluate investments & decide whether they’re opportunities or fraudulent.
What to Do If You Spot Fraudulent Activity and Transactions
We conferred with some financial experts to get their advice on what to do and which steps to take if you see fraudulent activity on your credit card.
Step-by-Step Guide to Report Financial Identity Theft and Fraud
We’ve put together this step-by-step guide to help you take the best steps to report what’s happened and reclaim your credit and your life.
7 Common Examples of Credit Card Fraud & Online Shopping Scams
In this article we cover seven common examples of credit card fraud and online shopping scams that you should know about.
Episode 3: Preventing ID Theft & Fraud During a Pandemic
On this episode of Making it Count, hosts Cristina and Will learn strategies to prevent identity theft and fraud during the COVID-19 pandemic.
5 Ways to Report Credit Card Fraud
You need to know what to do if your information is stolen – including knowing when and how to report credit card fraud. With that in mind, here are five ways to report credit card fraud and get your credit back on track.
6 Credit Card Fraud Detection and Prevention Tips
Taking a few practical steps to safeguard your information can help minimize the chances you’ll be a victim of fraud – and protect you if someone does take your information. Here are six tips that can help.