Fraud Awareness

If you notice any fraudulent activities in your account, please contact us immediately. Make sure to report it so that it notifies all authorities like the Federal Trade Commission’s Bureau of Consumer Protection, among others, to help prevent fraudulent activity and protect others from falling victim to scams.

We contribute significant resources, such as funding, people, and tech-driven solutions, to help protect and empower our customers. We care about people who use our services. They work hard for their money, and it is not easy in this day and age to keep a fair balance of saving while spending. We take it upon ourselves to make sure they are not cheated or given lower quality products or services. We believe that helping our customers learn how to avoid scams can help them be prepared for any number of encounters they may face.

Zil Money is a financial technology company, not a bank or an FDIC member. Zil Money offers banking services through partnership with FDIC member banks Silicon Valley Bank and Texas National Bank.

Report to Authorities

We highly recommend you contact the local authorities if you feel that you have been exposed to fraud. Reporting fraud to local authorities can lead to more awareness and better education. It is crucial to report a scam because it helps the authorities to understand the latest challenges in the marketplace. We will cooperate with law enforcement agencies to help investigate and prosecute people who take advantage of our services to commit fraud.