Understanding Scams
When it comes to payment scams, it's best to know the red flags to look out for. Take a look at these resources to learn more about how to spot and avoid them.
Check out these quick educational videos to learn how to spot and avoid common payment scams and tactics.
Pay Yourself Scams
Phishing Scams
Marketplace Scams
S.A.F.E. Squad
Meet S.A.F.E. (Scam And Fraud Elimination) Squad, a top-notch team of private investigators dedicated to taking down criminals behind imposter scams. Ready to join the squad? Go behind the scenes of S.A.F.E. Squad HQ to dive deep into the dark underworld of digital fraud and test your knowledge of how to avoid financial crimes.
How to Pay it Safe with Zelle®
Only Send Money to
Those You Trust
With Zelle®, you can send money from your account to someone else’s within minutes1. It’s a great way to pay friends, family, your coworkers and others you trust, even if they bank somewhere different than you do1, but it shouldn’t be used to pay strangers.
Beware of
Payment Scams
While using Zelle® is a fast way to send money, it’s important to slow down and keep an eye out for signs of a scam. If you detect suspicious activity, contact your financial institution directly.
Treat Zelle®
Like Cash
Money moves fast - directly into the enrolled recipient’s bank account. Always double check you have the recipient’s correct U.S. mobile number or email address, so the money goes to the right person.