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Protect Money | FINVET | National Veterans Financial Resource Center
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Protect Money | FINVET | National Veterans Financial Resource Center
Empowering Veterans: Earn More Money, Save More Money, and Protect Your Money
Protect Money
Choose the Goal You Want to Achieve Right Now:
- I want to avoid scams.
- I want to use secure banking.
- I want to prepare for financial emergencies.
Avoid Scams
Common Scams
Websites and written materials from the Federal Trade Commission (FTC) and Federal Bureau of Investigation (FBI) provide information on avoiding scams and common types of scams.
- Learn Basics: How to Avoid a Scam | FTC
- Learn Basics: Common Frauds and Scams | FBI
- Learn Basics: Why Report Fraud? | FTC [Go to 2-minute video].
- Resource: Prevent Cybercrime and Report Scams at the VA Cybersecurity Spot and the Cybercrime Support Network, a VA partner providing information on cybersecurity.
Veteran Scams
Find information about specific types of scams targeting Veterans.
- Learn Basics: Watch Out for Common Scams and Fraud Affecting Veterans | VA [Go to 2.5-minute video].
- Learn Basics: Protecting Veterans from Financial Fraud | VA Veteran Scam and Fraud Evasion (VSAFE). [Go to 1-minute video].
- Learn Basics: Toolkit for Protecting Veterans from Financial Fraud | VSAFE [PDF]
- Learn Basics: Scams Targeting Veterans and Their Families | American Association of Retired Persons (AARP)
- Learn Basics: Veterans and Imposter Scams | FTC
- Resource: Teach Others to Prevent “Veteran Benefits” Scams | Federal Deposit Insurance Corporation (FDIC)
- Learn Basics: How to Identify a VA Claim Predator | VA
- Learn Basics: Gaming Fraud: Protecting Yourself and Your Family in the Online World of Gaming | VSAFE
Shopping/Loan Scams
FTC videos provide brief, clear information about multiple scams.
- Learn Basics: What is Payday Lending? | FTC [Go to 1.5-minute video].
- Learn Basics: Security Tips for Online Shopping | FTC [Go to 3.5-minute video].
- Learn Basics: What are Money Wiring Scams? | FTC [Go to 1.5-minute video].
- Learn Basics: How to Avoid Fraudulent Telemarketing | FTC [Go to 3.5-minute video].
Identity Scams
Topics related to protecting your identity.
- Learn Basics: How to Avoid Identity Theft? | FTC
- Learn Basics: 5 Ways to Protect Your Identity | FTC [Go to 1.5-minute video].
- Learn Basics: Why Care About Identity Theft? | FTC [Go to 1.5-minute video].
- Learn Basics: How to Report Fraud | FTC [Go to 3-minute video].
- Learn Basics: Tips for Strong Passwords | FTC [Go to 2-minute video].
Other Scams
Learn how to protect your computer and avoid other scams.
- Learn Basics: Avoid Financial Exploitation | Department of Justice (DOJ)
- Learn Basics: Avoid Job Scams | FTC
- Learn Basics: Student Loan Debt Relief Scams | FTC [Go to 1.5-minute video].
- Learn Basics: How to Protect Your Computer from Malware | FTC [Go to 4-minute video].
- Learn Basics: Legitimate Private Collection of Overdue Taxes | Internal Revenue Service [Go to 2.5-minute video].
Secure Banking
Banking Basics
These resources include information on banking basics, banking rights, and solutions to common issues.
- Learn Basics: Compare Bank Costs | FTC [Go to 1.5-minute video].
- Learn Basics: What to Know about Opening a Bank Account | FTC
- Learn Basics: Opening Account at FDIC-Insured Bank | FDIC
Veterans Benefits Banking
The Veterans Benefits Banking Program helps Veterans manage monetary benefits using direct deposit and find a participating bank or credit union, including Veterans without Permanent Housing.
- Resource: Veterans Benefits Banking Program. [Go to 2.5-minute video].
- Resource: Banking for Veterans without Permanent Housing | VA [PDF]
Financial Emergency Preparation
Finances for Disasters
Natural disasters can happen anywhere, but you can protect your family and finances by planning ahead. Preparing now can save you frustration and money if your property is damaged in a disaster.
- Learn Basics: Plan Financially for the Unexpected | MyCreditUnion.gov
- Learn Basics: Prepare Financially for Disasters | FDIC
- Worksheet: Emergency Financial First Aid Kit | Federal Emergency Management Agency [PDF]
- Resource: Disaster Fraud Hotline | DOJ. Call 1-866-720-5721.
Order free materials to promote FINVET and Veterans well-being
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VA Web Disclaimers
Disclaimer of Endorsement: Reference herein to any specific commercial products, process, or service by trade name, trademark, manufacturer, or otherwise, does not necessarily constitute or imply its endorsement, recommendation, or favoring by the United States Government. The views and opinions of authors expressed herein do not necessarily state or reflect those of the United States Government and shall not be used for advertising or product endorsement purposes.
Disclaimer of Hyperlinks: The appearance of external hyperlinks does not constitute endorsement by the Department of Veterans Affairs of the linked websites, or the information, products or services contained therein. For other than authorized VA activities, the Department does not exercise any editorial control over the information you may find at these locations. All links are provided with the intent of meeting the mission of the Department and the VA website. Please let us know about existing external links which you believe are inappropriate and about specific additional external links which you believe ought to be included.
Disclaimer of Liability: With respect to documents available from this server, neither the United States Government nor any of its employees, makes any warranty, express or implied, including the warranties of merchantability and fitness for a particular purpose, or assumes any legal liability or responsibility for the accuracy, completeness, or usefulness of any information, apparatus, product, or process disclosed, or represents that its use would not infringe privately owned rights.
Disclaimer of Images: Images are sourced from Adobe Stock.
Reference from this web page or from any of the information services sponsored by the VA to any non-governmental entity, product, service or information does not constitute an endorsement or recommendation by the VA or any of its employees. We are not responsible for the content of any “off-site” web pages referenced from this server.
Disclaimer of Endorsement: Reference herein to any specific commercial products, process, or service by trade name, trademark, manufacturer, or otherwise, does not necessarily constitute or imply its endorsement, recommendation, or favoring by the United States Government. The views and opinions of authors expressed herein do not necessarily state or reflect those of the United States Government and shall not be used for advertising or product endorsement purposes.
Disclaimer of Hyperlinks: The appearance of external hyperlinks does not constitute endorsement by the Department of Veterans Affairs of the linked websites, or the information, products or services contained therein. For other than authorized VA activities, the Department does not exercise any editorial control over the information you may find at these locations. All links are provided with the intent of meeting the mission of the Department and the VA website. Please let us know about existing external links which you believe are inappropriate and about specific additional external links which you believe ought to be included.
Disclaimer of Liability: With respect to documents available from this server, neither the United States Government nor any of its employees, makes any warranty, express or implied, including the warranties of merchantability and fitness for a particular purpose, or assumes any legal liability or responsibility for the accuracy, completeness, or usefulness of any information, apparatus, product, or process disclosed, or represents that its use would not infringe privately owned rights.
Disclaimer of Images: Images are sourced from Adobe Stock.
Reference from this web page or from any of the information services sponsored by the VA to any non-governmental entity, product, service or information does not constitute an endorsement or recommendation by the VA or any of its employees. We are not responsible for the content of any “off-site” web pages referenced from this server.
Last Updated 20 February 2025
