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You are here: Home / Advisory & Business Services / Scams targeting ASIC customers

Scams targeting ASIC customers

April 20, 2018 By Abbotts Group

Scammers pretending to be from ASIC have been contacting Registry customers asking them to pay fees and give personal information to renew their business or company name.

These emails often have a link that provides an invoice with fake payment details or infects your computer with malware if you click the link.

  • Warning signs the email is not from ASIC
  • How do I protect myself from email scams?
  • How do I notify ASIC of a potential scam?

Warning signs the email is not from ASIC

An email is probably a scam and is not from ASIC if it asks you:

  • to make a payment over the phone
  • to make a payment to receive a refund
  • for your credit card or bank details directly by email or phone

Here is an example of a scam email from 11 April 2018

Click to enlarge below image

Scam Email 20181104

If the email you received contains the above information, it is not from ASIC.

How do I protect myself from email scams?

To help protect yourself:

  • keep your anti-virus software up to date
  • be wary of emails that don’t address you by name or misspell your details and have unknown attachments
  • don’t click any links on a suspicious email

You can also check your registration renewal date; ASIC will only issue a renewal notice 30 days before your renewal date. You can search for your business name on our register and if it’s outside our usual timeframe, it might be a scam.

How do I notify ASIC of a potential scam?

If you would like to notify ASIC of a potential scam email, you can forward the entire email to ReportASICEmailFraud@asic.gov.au.

 

THIS INFORMATION IS PROVIDED TO YOU BY THE AUSTRALIAN SECURITIES & INVESTMENTS COMMISSION (DATE: 11 APRIL 2018)

Filed Under: Advisory & Business Services Tagged With: anti-virus, ASIC, malware, Scam email

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