Financial Security Toolkit
CSNP Women's Security Resource | www.csnp.org
Toolkit
Financial Security Toolkit
Protect your money, investments, and financial future from scams and fraud. A comprehensive guide to financial security with practical tools and checklists.
Download the Financial Security Toolkit
A complete toolkit with scam prevention guides, banking security checklists, digital payment safety tips, and emergency contact templates.
Download Toolkit (PDF)What's Covered
Financial Threats
Romance scams, investment fraud, and shopping fraud targeting women
Banking Security
Daily, weekly, and monthly security monitoring schedule
Digital Payment Safety
Safe practices for Venmo, Zelle, PayPal, and cryptocurrency
Emergency Preparation
Financial emergency kit and document organization
Key Financial Safety Tips
- Set up transaction alerts on all financial accounts
- Enable two-factor authentication everywhere possible
- Never send money to someone you've only met online
- Check bank accounts weekly for unauthorized transactions
Red Flags for Financial Scams
- Requests for gift cards, wire transfers, or cryptocurrency
- Pressure to "act now" or miss an opportunity
- Guaranteed high returns with no risk
- Someone you met online asking for money