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Protect Yourself from Cash Scams
Withdrawing a large amount of cash? Please take a moment to review these common scams. Once cash is gone, it’s almost impossible to get back.
Common Cash Scams
Red Flags to Watch For
How to Protect Yourself
Remember
If you think you may be the target of a scam, stop and reach out to us using a trusted number before completing your withdrawal. We’re here to help.
Have questions? Reach out to the Kitsap Credit Union team or learn more about Fraud Prevention today.
Common Cash Scams
- “Safe Keeping” Scam – Told your money isn’t safe at the credit union and you must withdraw it.
- Romance Scam – An online friend or new relationship asks for cash.
- Family Emergency Scam – Someone claims a loved one needs bail, medical care, or urgent help in cash.
- Prize or Lottery Scam – Told you must pay taxes/fees in cash before collecting winnings.
- Home Repair Scam – Contractor shows up demanding cash up front.
- Government / Law Enforcement Scam – Someone claims to be the IRS, police, or another official demanding cash to avoid arrest.
Red Flags to Watch For
- You’re told to keep it secret
- You’re pressured to act quickly
- Threats of arrest or fines
- You’ve never met the person asking for money
How to Protect Yourself
- Pause and verify – Call family, agencies, or businesses using a trusted number.
- Talk to us – We’re here to help spot scams.
- Trust your gut – If it feels wrong, it probably is.
Remember
If you think you may be the target of a scam, stop and reach out to us using a trusted number before completing your withdrawal. We’re here to help.
Have questions? Reach out to the Kitsap Credit Union team or learn more about Fraud Prevention today.
February 2, 2026