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  1. Fraud and scams - Consumer Financial Protection Bureau

    Oct 18, 2024 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  2. CFPB Finalizes Rule on Federal Oversight of Popular Digital Payment ...

    Nov 21, 2024 · The CFPB today finalized a rule to supervise the largest nonbank companies offering digital funds transfer and payment wallet apps.

  3. Fraud and scam answers - Consumer Financial Protection Bureau

    Dec 28, 2022 · Find resources that can help you prevent, recognize, and report scams and fraud.

  4. CFPB Seeks Input on Digital Payment Privacy and Consumer Protections

    Jan 10, 2025 · Today, the CFPB announced that it is seeking public input on strengthening privacy protections and preventing harmful surveillance in digital payments, particularly those offered through …

  5. Fraud and scam answers | Consumer Financial Protection Bureau

    Dec 28, 2022 · Find resources that can help you prevent, recognize, and report scams and fraud.

  6. Consumer advisory: Your money is at greater risk when you hold it in a ...

    Jun 1, 2023 · Are you keeping money in your payment app? Consider moving it to a bank, credit union, or card account so it can be covered by federal deposit insurance.

  7. What are some classic warning signs of possible fraud and scams?

    Sep 5, 2025 · Also, don’t fall for the sales pitch that says you need to pay immediately, for example by wiring the money, sending it by courier or over a payment app, or by sending cryptocurrency. Beware …

  8. Protecting older adults from fraud and financial exploitation

    Mar 12, 2025 · Practitioners play an important role in providing older Americans and their families with information on how to prevent fraud. These resources are designed to be shared by caregivers and …

  9. Prepared Remarks of CFPB Director Rohit Chopra, Vice Chair of the ...

    Jul 9, 2024 · As the U.S. adopts new ways to move money in real time through new apps and services, we must also catch up when it comes to stopping fraud on both the old and the new ways to pay.

  10. CFPB Report Identifies Financial and Privacy Risks to Consumers in ...

    Apr 4, 2024 · “As more banking and payments activity takes place in video games and virtual worlds, the CFPB is looking at ways to protect consumers from fraud and scams.”