How Credit Cards and Checks Are Used by Scammers

Over the past couple of weeks, we’ve discussed how scammers can weaponize instant payment apps.

We’ve talked about how credit cards and checks can be a safer alternative, providing dispute resolution and traceable trails. But even these familiar financial resources can be weaponized by fraudsters.

Over on our blog page, we’ll be capping off our three-part series. Here we’ll discuss how scammers can use these tools, so you’ll know what to look for if you’re ever targeted or suspect something is off.

Part 1: The Hidden Risk of Instant Payment Apps: A Convenient Tool for Scammers

Part 2: Why Checks and Credit Cards Are Safer Than Instant Payment Apps

Part 3: Facts About Check and Credit Card Scams