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Scam Watch

Come riconoscere Investment scam — fake bond + broker callback (Australia)?

In breve

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...

Come funziona

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...

Indicatori rossi

  • Pressione urgente a cliccare, pagare o condividere codici subito.
  • Link o mittente che non corrispondono all'organizzazione ufficiale.
  • Richiesta di carta, password, OTP, firma wallet o bonifico.

Cosa fare

  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).

Fonte

ACCC-ScamWatch

Fonte verificata da Mythos Forensic Team

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

FAQ

Investment scam — fake bond + broker callback (Australia) e una truffa reale?

Si. Tratta messaggi, chiamate o richieste di pagamento come sospette finche non le verifichi da un canale ufficiale.

Quali sono i primi segnali?

Pressione urgente a cliccare, pagare o condividere codici subito.; Link o mittente che non corrispondono all'organizzazione ufficiale.; Richiesta di carta, password, OTP, firma wallet o bonifico.

Cosa devo fare subito?

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 puo controllare il mio caso?

Si. Apri la chat gratis e incolla messaggio, link, mittente o dati di pagamento per un triage.