How to Avoid Banking Scams

Prepared by the BankingUS Editorial Team. Last reviewed October 25, 2026. How we review

Be skeptical of urgent calls, texts or emails asking for passwords, codes or transfers. Banks do not ask you to move money to a safe account. Contact your bank using the number on your card or official website, and report fraud at the FTC.

Verify with official sources

Start with the CFPB and confirm details with your provider.

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How to Avoid Banking Scams

Verify with official sources

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