LEGALAUDIT

Scam Watch

Comment reconnaitre Investment scam — fake bond + broker callback (Australia)?

En bref

Cold caller or LinkedIn message impersonates UBS / Macquarie / Westpac investor relations, offers 'wholesale bond' at 7 9% fixed return, sends an ASIC styled PDS with cloned ABN. ACCC ScamWatch reports A$945M Australian investment scam...

Comment ca fonctionne

Cold caller or LinkedIn message impersonates UBS / Macquarie / Westpac investor relations, offers 'wholesale bond' at 7 9% fixed return, sends an ASIC styled PDS with cloned ABN. ACCC ScamWatch reports A$945M Australian investment scam...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1ACCC ScamWatch reports A$945M Australian investment scam losses in 2024 (largest loss category).
  2. 2WHAT TO DO: verify on ASIC Connect (asic.gov.au) AND Moneysmart (moneysmart.gov.au/investor alert list); call advisor on number from ASIC, not brochure.
  3. 3IF VICTIM: report to ScamWatch (scamwatch.gov.au/report a scam), contact bank within 24h for recall, lodge complaint with AFCA (afca.org.au).

Source

ACCC-ScamWatch

Source verifiee par Mythos Forensic Team

https://www.scamwatch.gov.au/types-of-scams/investment-scams

FAQ

Investment scam — fake bond + broker callback (Australia) est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

ACCC ScamWatch reports A$945M Australian investment scam losses in 2024 (largest loss category).; WHAT TO DO: verify on ASIC Connect (asic.gov.au) AND Moneysmart (moneysmart.gov.au/investor alert list); call advisor on number from ASIC, not brochure.; IF VICTIM: report to ScamWatch (scamwatch.gov.au/report a scam), contact bank within 24h for recall, lodge complaint with AFCA (afca.org.au).

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.