201
CIThat "urgent" text might be a scam.
Phishing texts try to trick you into sharing personal info. Don't click. Don't reply. Delete it and protect your info. 🚫📲
@citycountycu
#Link Verification Code Text Scam
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80
FLScams are on the rise, and no one is immune.
We’re sharing important information about fraud tactics currently being used, and what to do if you encounter them. Whether you bank with us or not, this is worth a few minutes of your time and could protect you, your business, and your loved ones from serious financial loss.
Common Scams to Watch For:
-Phone Scams & Spoofing: Scammers may call using technology that makes their caller ID appear to be Flagship Bank or another trusted organization. They often claim suspicious account activity and ask for personal or account information.
-Email Scams (Phishing): Emails may look legitimate and ask you to click a link, open an attachment, or “verify” your information in order to steal login credentials or install malware.
-Text Message Scams (Smishing): Fraudulent texts may claim there is a problem with your account or an urgent payment request and often include links or phone numbers that lead to scammers.
Red Flags:
-Urgent or threatening language
-Requests for passwords, debit card PINs, or verification codes
-Requests for a one-time password or security code sent to your phone
-Unexpected links or attachments
-Pressure to act immediately or keep the conversation confidential
Continued in comments.
@flagshipbankfl
111
NAScammers constantly evolve every year, and we're keeping track of their methods.
Phishing is surging. Investment #scams are driving devastating losses. Younger adults are increasingly being targeted.
Visit NCL's Fraud.org to explore common scams and read the Top Ten Scams of 2025 report. Sign up for fraud alerts and stay one step ahead. Let’s fight #fraud together.
@nationalconsumersleague
148
VA⚠️SCAM ALERT⚠️ From the OPP
The Upper Ottawa Valley Detachment of the Ontario Provincial Police (OPP) is currently investigating after a victim in the @townofpetawawa area recently lost over $4000 through the bank investigator scam.
In a bank investigator scam, fraudsters impersonate online merchants, bank staff, or law enforcement, claiming your account is compromised in order to pressure you into transferring funds-often via Bitcoin-to a “secure” account or digital wallet to protect your assets. They create artificial urgency, often instructing victims to use Bitcoin ATMs and to keep the “investigation” a secret.
• Financial institutions or online merchants will never request you to transfer funds to an external account.
• If you get a call claiming to be from your financial institution, advise the caller that you will call them back. End the call and dial the number on the back of your bank or credit card from a different phone if possible or wait 10 minutes before making the outgoing call.
• Fraudsters use call-spoofing technology to mislead victims. Do not assume that phone numbers appearing on your call display are accurate.
• Never provide remote access to your computer or smart phone.
It you or someone you know is a victim of bank investigator fraud, contact your local police service and the Canadian Anti-Fraud Centre at 1-888-495-8501 (toll free) or report online at www.antifraudcentre.ca. You can also call Crime Stoppers at 1-800-222-8477 (TIPS) or report the incident online at www.valleytips.ca.
#kNOwFraud
@valleytips.ca
151
BEIs that URGENT text actually from your bank? 🏦Scammers love to create a false sense of urgency. They'll tell you your account is locked or a suspicious transfer is happening right now to make you panic. If it feels off, don't respond. 🚫 Never click the link in a random message. Go directly to your Mobile Banking App or contact the credit union to verify. Your money is yours - let's keep it that way!
#scam
#beware
#fraudfriday
@beachmunicipal
216
BBScammers are getting smarter every day. 🕵️♂️ Fraud Prevention Month is your reminder to stay alert and protect your money and identity.
Learn how to spot scams and stay safe: https://zurl.co/5a4xa 🔎
#FraudPrevention #BBB #BBBCanada #BBBAlberta #ScamAlert
@bbbalberta
50
CNThey want you to click on a link or share personal information. Don't do it.
Learn more about phishing scams and how to protect yourself here: https://f.mtr.cool/oumhzgpmcy
#Fraud #NoFraudFriday #ProtectYourself #FraudPrevention #cnbohio
@cnbohio
217
ASScammers try harder next time with your phishing emails you pathetic low life sc*mbags praying on people for their information 🤬🤬🤬
@aswadsworld
69
TH🚨 Fraud Alert: New Scam Targeting Bank Customers 🚨
We’re seeing a new scam affecting customers at banks nationwide — including ours.
Here’s how it works:
Scammers send a text that looks like it’s from the Bank about a debit card transaction. Once you reply, they call you pretending to be bank staff and try to get your personal information.
Protect yourself:
✔️ If something feels off, hang up.
✔️ Call us back at our main office (800-837-8111) during business hours.
✔️ For after-hours fraud support call the MasterCard Fraud Department at 800-262-2024.
Remember — the Bank will NEVER ask for:
❌ Online banking username or password
❌ PIN
❌ Full account numbers
❌ Full debit card number
If someone asks for this information, it’s a scam.
Stay safe and stay alert! Please keep in mind that our legitimate automated fraud alert text messages will come from a verified number, such as a five-digit code. It will not come from a ten-digit phone number. If you’re unsure about a message or call, reach out to us directly.
@theunionbankco
184
BBDon't get hooked by phishing scams! Scammers are experts at pretending to be people or businesses you trust, from your local police department to your own boss. Their goal? To steal your personal information such as SSN, banking info, or passwords.
Protect your personal info. If you didn't ask for the message, don't bite! 🚫
@bbbwisconsin
3.1K
FCMarch is Fraud Prevention Month. 🛡️
This year’s theme “The Hidden Crime” is a reminder that fraud can slip by unnoticed until it’s too late.
Throughout March, we’ll share insights to help you recognize red flags, strengthen your defenses, stay informed, and understand where to report fraud. 💪
#FPM2026
@fcac_can
65
CLFraud Alert:
Be aware of scammers reaching out to you, impersonating a financial institution, and asking for private account information. Stay ahead of fraud and know what to do if something does not feel right.
Keep Your Banking Information Safe:
What to do if you receive unexpected requests:
1. Call Us: Always use the phone number on your monthly statement or from the official website. Do not call back on the one provided by the scammer.
2. Message Safely: Use the email address that is available on your statement or from the official website. Scammers will try to provide you with an email that will not go to your intended recipient.
We are here to help if anything does not feel right.
(503) 668-5501
@clackamas_county_bank
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