Money & Fraud Defense Bundle | 8 Printable Cybersecurity Checklists | Bank Card & Payment Fraud Protection | Printable PDF | Digital Download
Money & Fraud Defense Bundle | 8 Printable Cybersecurity Checklists | Bank Card & Payment Fraud Protection | Printable PDF | Digital Download
Money & Fraud Defense Bundle: 8 Printable Bank, Card & Payment Fraud Checklists
Can you relate?
- A tiny charge slipped by on your statement, and you're not sure what else did.
- You got a text that looked exactly like your bank.
- You sent a Venmo or Zelle payment and then realized you can't undo it.
- You still mail checks and have heard they can be washed and rewritten.
- You've wondered whether the gas pump you just used had a skimmer on it.
- Someone sent you wiring instructions that changed at the last minute.
Fraud rarely kicks down the front door. It slips in where you weren't looking:
- a small "test" charge buried in a statement
- a text that looks just like your bank
- a checkout page one letter off from the real store
- a wire instruction that quietly changed
Each of these is a different attack, and protecting against one does nothing to stop the others.
This bundle gives you the whole defense, not a single tip. It has eight focused, one-page cards that together cover every place your money actually lives: your bank accounts, cards, payment apps, paper checks and the transfers you can never claw back. It's in plain English with no jargon. Read each card in minutes and keep it where you'll use it.
What's inside:
- Monthly Statement Review Tracker: a 10-minute monthly habit with a write-in log that catches small "test" charges before they become big ones.
- Online Banking Safety Checklist: strong unique logins, app-based two-factor, transaction and login alerts, and the habits that stop account takeover.
- Mobile Banking App Safety Card: how to install the real app (not a look-alike), lock it down, and what to do if you lose your phone.
- Payment App Safety Checklist: the Venmo, Cash App, Zelle and PayPal settings to change, plus the scams to recognize before you hit send.
- Wire Transfer Safety Card: the phone-verification habit that defeats swapped wiring instructions, and what to do in the first hour if money already left.
- Safe Online Shopping Checklist: spot fake stores and look-alike URLs, and pay in a way that keeps you protected if a site turns out to be a scam.
- Check Fraud Prevention Card: how check washing and mailbox theft work, and the simple habits that shut both down.
- Card Skimmer Detection Cheat Sheet: quick physical checks at gas pumps and ATMs, and why tapping to pay beats skimmers.
What you'll learn:
- The 10-minute monthly review that catches fraud early
- The banking settings that stop account takeover
- Payment-app scams to spot before you hit send
- How to verify a wire before a cent leaves your account
- How to spot a skimmer in seconds
- How to stop check washing and mailbox theft
Who it's for: anyone protecting bank accounts, cards and payment apps; households managing several accounts; older relatives and family members new to online banking; small-business owners; and past fraud victims rebuilding their defenses.
What you get:
- 8 printable quick cards, one page each, as an instant download
- Covers banks, cards, apps, checks and wires
- Read on any device; works with any bank, card or payment app
- Print at home, with one set for every account holder
- Yours forever, with no subscription and no expiration
Every card closes another door.
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