Check fraud is resurging despite fewer check users. Find out how thieves exploit checks and learn preventive measures from FineMark to safeguard your finances.
In today’s digital age, scammers are continually coming up with new ways to steal people’s money. One of the latest scams involves peer-to-peer payment services like Venmo® and Zelle®. Though these payment services are generally secure, criminals will try to scam you into sending money. Scammers’ Tactics One common tactic is impersonating your bank. You …
In January of this year, a new tax reporting requirement was announced that will impact 2022 tax returns filed in 2023, regarding third-party payment networks. However, if you use Zelle® for sending money, the rule may not apply.
Peer-to-peer payment apps like Zelle® and Venmo make paying for things really simple, but they have also caught the eye of scammers, looking to take advantage. FineMark’s Christi Lunsford has suggestions to keep your money safe.