Bank and Payment Scams
Messages and calls impersonate banks or payment services to steal credentials, verification codes, or money.
Read scam guideMoney and Payment Scams
Fraud designed to obtain transfers, card payments, cryptocurrency, gift cards, or financial details.
Scam guides in this category
Investment and Cryptocurrency Scams
Fraudulent opportunities use fabricated returns, manipulated dashboards, and urgency to obtain deposits.
Read scam guideRelated protection and recovery guides
Recovery
What to Do If You Sent Money to a Scammer
Immediate steps for contacting a payment provider, protecting accounts, and preserving evidence.
Read guideCommon questions
Can a bank reverse a scam payment?
Possibly, but outcomes and time limits vary. Contact the bank promptly through an official channel and ask what options apply to the payment method.