Banking & Financial Scams Workshop | Smart Like A Fox™

Financial Systems Protection

Banking & Financial Scams

Account Takeovers, Wire Fraud & Payment Scams

Your bank account is one of the most targeted assets you own. This workshop teaches you how scammers exploit banking systems, trick you into authorizing transfers, and drain accounts — and how to lock them out before they get in.

See the Tiers

What You'll Learn

Three tiers that take you from recognizing common banking scam tactics to building a complete financial defense system that protects your accounts and your family.

Tier 1 — Intro

"Where Did My Money Go?"

Banking & Financial Scams

Someone pretending to be your bank's fraud department
A fake bank alert asking you to log in through a link
Fake checks and overpayment scams
How scammers impersonate your bank — and why it works

Includes: Quick-Reference Banking Scam Checklist

Tier 2 — Intermediate

"Follow the Money"

Banking & Financial Scams

Zelle, Venmo, or Cash App accidental transfer scams
Wire transfer scams during real estate or contractor transactions
Business email compromise and how it targets payroll and vendors
Authorized vs. unauthorized transactions — why the difference matters

Includes: Step-by-Step Financial Verification Guide

Tier 3 — Advanced

"Locking the Vault"

Banking & Financial Scams

Account takeover attacks — how scammers gain full control of your banking
SIM swapping and how it bypasses two-factor authentication
Building a family financial security protocol with trusted contacts
What to do immediately if your account is compromised

Includes: Advanced Account Recovery Workflow

Who This Workshop Is For

Anyone with a bank account, credit card, or digital payment app. Especially critical for people who manage household finances, small business owners, and anyone who has ever received a suspicious call or text claiming to be from their bank.