Educate the public on financial scams with a video in 60-seconds or less.
Are you ready to showcase your creativity and make a difference? This is your chance to use your video skills to educate the public on avoiding financial scams. If you are one of the winners, you will receive a cash prize and have your video featured on payments industry platforms, reaching thousands of viewers! Be part of the solution by empowering Americans with the knowledge to navigate the digital world and protect their hard-earned money.
Fraudsters lure victims into fake cryptocurrency investments.
Scammers convince victims to pay for something or settle fake debts using gift cards, which are difficult to trace once redeemed.
Targets unknowingly assist criminals in money laundering by transferring stolen money or goods.
Fraudsters post fake rental listings, collect deposits or rent from victims, then disappear without providing the property.
Victims are falsely told they're a winner but must pay fees or provide personal information to claim prizes.
Scammers post fake job openings to collect personal information or solicit payment for training or equipment.
Scammers pose as a relative in distress, asking victims to urgently send money.
Fraudsters post fake ads for puppies online, asking for payment upfront.
Scammers build fake relationships online to gain trust, then exploit victims by asking for money under false pretenses.
Scammers pose as tech support, convincing victims they have computer problems and charging them for fake fixes.
The Payments Innovation Alliance shapes the future of the payments industry and develops thought leadership relevant to financial services organizations. The Alliance is a program of Nacha, the organization that governs the ACH Network—the backbone of U.S. economy, and the payment system that drives safe, smart and expeditious Direct Deposits and Direct Payments.
The Alliance established the Spotlight! Payments Video Challenge to empower others to create educational materials, resources and tools to help fight financial scams.
Learn more at https://www.nacha.org/payments-innovation-alliance. For questions, contact us.
