Fraud Prevention
Protect yourself from financial scams with the tools and information you need.
TopLine is committed to arming you with the tools and information you need to protect yourself. Check out the most common financial scams and learn how to recognize the warning signs to avoid being a victim.
Common Scams to Know
Tax Scams
IRS impersonators demand immediate payment via gift cards or wire transfer.
Romance Scams
Fraudsters build fake relationships online to steal money and personal info.
Text Message Scams
SMiShing attacks use fake texts to steal login credentials and financial info.
Crypto Scams
Fake investment opportunities and phishing schemes target cryptocurrency users.
Learn. Protect. Report.
The Federal Trade Commission frequently updates their list of scams. Learn more about the latest financial scams or file a report.