Outsmart the Scammers
Scammers are getting smarter—but you can stay one step ahead. A little caution goes a long way when it comes to protecting your money and your personal information.
Knowledge is Your Best Defense
- How I'll Avoid a Scam - My Action Plan
Use this action plan to help protect yourself from scams. Know what to do when you're caught off guard and get that unexpected call, text, email or social media message. - Bank's Never Ask That!
A fun interactive, educational site with games, quizzes and videos.
Red Flags to Watch For
If something feels off, trust your instincts. Be especially cautious if someone:
- Contacts you unexpectedly by phone, email, or text.
- Promises free money or an offer that's "too good to be true."
- Pressures you to act immediately.
- Asks you to keep a transaction secret.
- Requests payment with gift cards, wire transfers, PayPal, or other hard-to-trace methods.
Casco FCU Will Never...
We'll never call, text, or email asking for your:
- Online banking username or password
- Security codes
- Social Security number
- Mother's maiden name
- Full account information
If you're unsure whether it's really us, hang up and call us directly.
Common Scams
🎣 Phishing & Smishing
Fake emails and texts designed to steal your personal or banking information.
❤️ Romance Scams
Someone builds trust online before asking for money or access to your accounts.
👵 Grandparent Scams
A caller pretends to be a loved one in trouble and urgently needs money. AI can even clone voices to make these scams more convincing.
🎭 Imposter Scams
Scammers pretend to be your financial institution, law enforcement, the IRS, or another trusted organization.
💸 Money Mule Scams
You're asked to receive and transfer money for someone else—often without realizing you're helping criminals.
Stay Scam Smart
- Never click suspicious links or attachments.
- Use strong, unique passwords.
- Turn on two-factor authentication (2FA).
- Keep your devices and software updated.
- If you receive a suspicious call, hang up and call the organization using a phone number you know is legitimate—don't hit redial.
Think You've Been Targeted?
Don't panic—but don't wait.
If you receive a suspicious call, text, or email, don't respond. Contact Casco FCU right away at 207-839-5588. Our Service Center Team is here to help you protect your accounts and your peace of mind.
