Recognizing the Red Flags: Classic Signs of Scams.

May 26, 2025 By: bankofeaston

At the Bank of Easton, your security is our priority. That’s why we’re sharing important updates about fraud and scams from trusted sources like the Consumer Financial Protection Bureau (CFPB) to help you stay protected.

The CFPB outlines classic warning signs that often signal a scam in progress. These include:

• Urgency and secrecy – Scammers may pressure you to act fast and not tell anyone.
• Unusual payment requests – Be wary if someone asks for payment via gift cards, wire transfers, or cryptocurrency.
• Too-good-to-be-true offers – If it sounds too good to be true, it probably is.
• Requests for personal information – Never share account numbers, Social Security details, or access codes unless you’re certain it’s a trusted source.

Whether it’s a romance scam, a fake sweepstakes, or someone pretending to be from a government agency, recognizing these red flags can help you avoid becoming a victim. We’re here to help you stay safe—because protecting your money starts with awareness.

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