Category: Fraud Awareness

Learn how to protect yourself from person-to-person payment scams with Zelle® tips from C&F Bank. Ensure your financial security and avoid fraud.

p2p, paypal, person to person payment scams, zelle

Stay alert when looking for love online. Romance scams are on the rise, and fraudsters often use fake profiles to gain trust and request money. Learn the red flags and how to protect yourself. C&F Bank is here to help keep your finances and your heart safe.

Romance Scams

Protect Your Identity: What You Need to KnowIdentity theft is more than an inconvenience—it’s a serious crime that can impact your finances, credit, and peace of mind. At C&F Bank, we’re committed to helping you stay informed and secure. Here’s what you need to know to protect yourself. What Is Identity Theft?Identity

identity theft

When times are tough, the promise of quick cash can feel like a lifeline. Unfortunately, scammers know this, and they’re targeting individuals with fake loan offers designed to steal your money and personal information. At C&F Bank, your security is our priority. Here’s what you need to know to spot and avoid these scams.

The holiday season is a time for giving. Unfortunately, it is a prime opportunity for scammers to exploit shoppers. It's important to stay vigilant when purchasing gifts. Keep yourself safe with these tips to avoid holiday scams.

Holiday Scams

Your debit card is a convenient way to access your money, but it’s also a target for fraudsters. At C&F Bank, we care about your financial security and want to help you protect what matters most. Whether you're shopping online, using an ATM, or managing your account on the go, these ten tips can help you keep your debit card safe.

Debit Card, Safety, scams

Discover how C&F Bank’s digital tools help you fight fraud and bank smarter. From face ID logins to real-time alerts and mobile deposits, your financial security is just a tap away.

Digital Banking

Phishing scams are on the rise. Learn how to spot red flags, avoid common traps, and protect your personal info. This guide breaks down how phishing works, scam tactics to watch for, and what to do if you’re targeted. Don’t take the bait! Stay alert and secure.

Protect your church or non-profit from scams like phishing, check fraud, and donation scams. Learn how C&F Bank’s Treasury Solutions, including Positive Pay and ACH controls, can help safeguard funds and ensure financial security with proactive fraud prevention.

C&F Gives Back, fraud awareness

Wire fraud involves tricking individuals into sending money via wire transfer. Learn about common scams like real estate and romance fraud, and how to protect yourself.

fraud, scams, wire fraud