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Fraud Is Seasonal

Like food or music, financial fraud often follows seasonal patterns. Here are just a few high-profile fraud campaigns to be aware of as you ramp up your holiday spending.

  • Check Fraud

    In this article, the Federal Trade Commission explains how fake check scams can leave you on the hook for thousands of dollars in fraudulent deposits.

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  • Charity Scams

    It's a sad fact that fraudsters can use your desire to help against you. Here are a few recommendations from AARP on how to make sure a trending charity is safe for your donation.

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  • Loan Forgiveness Scams

    Student loan forgiveness is in the news, which means scammers are doing their best to get between you and your money. Here's the Federal Trade Commission with more information.

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  • P2P Scams

    As peer-to-peer payment platforms like Venmo and Cash App become more popular, scammers have found new ways to exploit those platforms. Here's Consumer Reports with more.

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Additional Information

From our contact center to our self-service member portal, our team is here to answer your security questions and help verify your account information.

  • General Questions

    If you are worried that your account information may be compromised, or have questions about your account, call member support immediately.

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  • Fraud and Disputes

    Visit Ask Amplify to learn how to file a fraud claim or dispute a transaction from an Amplify checking account, savings account, or credit card.

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