Scammers succeed by creating pressure, confusion, and a false sense of authority. Knowing what to look for and when to pause can help you avoid their tactics. Check out these red flags to stay one step ahead.
Financial institutions don’t rush you; scammers do
Scammers often impersonate financial institutions and government agencies. Don’t trust caller ID. If urged to move money, hang up and call the number on the back of your card.
Treat account changes with extra care.
If someone asks to be added to your account to help manage your money, pause. Talk with someone you trust and your bank before approving any requests.
Crypto investment scams typically can’t be undone.
Cryptocurrency scams are especially dangerous because lost funds are often irrecoverable. Watch for anyone promising guaranteed profits, urging quick action, or instructing you to use private trading apps. These are strong signals of a scam. If you feel pressured, pause and seek trusted advice before acting. Do not act on requests for money.
Emotional or urgent money requests are tactics to bypass judgment. Create a ‘safe word’ with loved ones to confirm identities before completing money requests.
Stay vigilant to protect your account.
Bookmark altanafcu.org for scam updates. If targeted, report at https://reportfraud.ftc.gov/ and visit your nearest Altana branch for help.
