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Have you been a victim of scammers!

Yes or No, most likely you know someone who has!

This is our tally, what have you experienced?

Can you add to the list!

Scams from A to Z 

  • ATO – tax scam. Send your bank details to receive your refund cheque.
  • Charity – send your donation to help the needy!
  • Disaster appeals - fake websites, and messaging appealing for donations for disaster relief help.  Examples, recent bushfires and flood are targeted, preying on the generosity and kindness of fellow citizens.
  • Family impersonation – Hi Mum send me money now!
  • Flubot – has been scamming mobiles phones. A text is sent with a device link, often a missed call or voice mail or parcel delivery. Click on the link and it will attempt to install malware to gain your personal info.
  • Grandparent scam – Gran send me money, your loving grandson.
  • Holiday vacation rentals – send deposit asap. magnificent photo image, but no actual bricks & mortar!
  • Impersonation - with hitech imagery well known identifies are 'voice dubbed over' promoting great deals and investment opportunities. Opportunities that don't exist!
  • Investment – Preys on your trust in online connections promoting a wealth growth opportunity such as gold or Crypto currency. Persuades using fabricated celebrity endorsement.
  • Lottery Congratulations you’re a Lotto winner in an overseas Sweepstake! Send your bank details to collect your prize
  • Missed delivery notification - send your personal details to arrange delivery.
  • Phishing - ‘fake’ emails & texts from Businesses you know and trust asking for your personal info.
  • Puppy scam – best in breed for a bargain price. So cute, send your deposit now to avoid missing out!
  • Recruitment – Job ad. Bogus Recruitment agency asks for payment in exchange for guaranteed income.
  • Remote Access - phone call, Hi I’m from your Telecommunications company to conduct offsite maintenance. Please give me remote access to verify your details... and the rest is history! Scammed!
  • Romance – online dating, let's get together. I'm overseas, send me money for my plane fare!
  • Work from Home opportunities - identity theft asks applicants to provide ID information, or request payment for services, Fees and equipment for work and positions that don’t exist.

Check our Tips to help avoid being scammed. 

Go to our website Blogs https://blackburnaccounting.com.au/blog

'Tis the Season to be Jolly and Watch out for Scammers'!