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Day 4 of Fraudmas: The Gift Card Payment Scam

By Topside FCU December 3, 2025 Fraud information

An “urgent” request for gift cards is a giant red flag.Gift cards make great gifts for your friends, family...and fraudsters. No real business, agency, or boss will ever ask you to buy gift cards for them. Ever. How the scam usually happensSomeone pretends to be:A utility companyTech supportThe IRSYour bossA loved oneThey …

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Day 2 of Fraudmas: The “Your Package Is Delayed” Delivery Scam

By Topside FCU December 3, 2025 Fraud information

Because scammers know you’re expecting 43 Amazon boxes this season.The holiday season basically turns our homes into small-scale shipping centers. You’ve got packages from every corner of the internet arriving daily which is exactly what scammers are counting on. The classic scam scenarioYou get a text that …

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Fraudulent Texts

By Topside FCU September 11, 2025 Fraud information

🚨 Scam Alert: Don’t Click That “Unauthorized Charge” Text Scammers have been sending text messages that look like they’re from your Financial Institution for a long time now. One of the latest tricks is a text that says something like:“Topside-FCU: Did you charge $332.54 At Stripe MAX, POS #11332, If Not You, Please View: …

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Donate to Disaster Relief with Confidence

By Topside FCU January 22, 2025 Fraud information

As California grapples with the devastating impact of wildfires, communities around the world are stepping up to support relief efforts. While the generosity is outstanding, it’s essential to ensure your donations truly help those in need and don’t fall into the hands of fraudsters. Scammers often exploit crises to prey on compassionate donors. …

Avoiding Holiday Fraud: Protect Yourself This Season

By Topside FCU December 3, 2024 Fraud information

The holiday season is a time for joy, celebration, and giving—but unfortunately, it's also a prime time for fraud. Criminals know that many of us are busy, distracted, and often more generous than usual. That’s why it’s important to stay vigilant and protect your personal and financial information during this time of year. Here are some key tips to …

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