Government guidance
FTC · Mobile payment apps: avoiding scams
consumer.ftc.gov
Source register
Follow the source.
Official references behind the guides. Provider pages explain their processes; government sources provide guidance and reporting routes.
Government guidance
FTC · What to do if you were scammed
consumer.ftc.gov
Government guidance
FTC · Refund and recovery scams
consumer.ftc.gov
Government guidance
FTC · Calls about fraud on your bank account
consumer.ftc.gov
Government guidance
FTC · Online shopping
consumer.ftc.gov
Government guidance
FTC · How to spot and avoid task scams
consumer.ftc.gov
Government guidance
FBI · Romance scams
www.fbi.gov
Government guidance
SEC Investor.gov · Relationship investment scams
www.investor.gov
Government guidance
CFPB · Requests to verify bank information
www.consumerfinance.gov
Regulatory guidance
CFPB · Electronic Fund Transfers FAQs
www.consumerfinance.gov
Official reporting
CFPB · Submit a complaint
www.consumerfinance.gov
Provider guidance
Zelle · Security
www.zelle.com
Provider guidance
Zelle · Report fraud or a scam
www.zelle.com
Provider guidance
Cash App · Security and reimbursement guidance
cash.app
Official support
Cash App · Contact support
cash.app
Provider guidance
Venmo · Common scams
help.venmo.com
Provider guidance
Venmo · Opening a dispute
help.venmo.com
Provider guidance
PayPal · Learn about scams
www.paypal.com
Provider guidance
Apple · Avoid Apple Cash scams
support.apple.com
Official support
Apple · Apple Cash transaction issues
support.apple.com
Government guidance
CFPB · Protecting older adults from exploitation
www.consumerfinance.gov
Government guidance
CFPB / FDIC · Money Smart for Older Adults
www.consumerfinance.gov
Government guidance
CFPB · Managing someone else’s money
www.consumerfinance.gov
Government guidance
FTC · Pass It On
consumer.ftc.gov
Government guidance
FBI · Business email compromise
www.fbi.gov
Regulatory text
CFPB · Regulation E, definition of account
www.consumerfinance.gov
Provider guidance
Zelle · Fake payment and account-upgrade scams
www.zelle.com
Provider-reported data
Zelle · 2025 annual usage release, February 11, 2026
www.zelle.com
Provider-reported data
Zelle · Data center and reported incident measure
www.zelle.com