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Latest scam, fraud and security alerts

Latest scam, fraud and security alerts

You can claim money listed under your name in the register. Learn about unclaimed money and how to claim or lodge it. Law firms and licensed conveyancers can now complete sale, purchase and stamp duty transactions online with greater transparency, confidence and control.

  • We are aware of text messages circulating which contain a link to malicious software.
  • Be suspicious of any message that asks you for sensitive information, or to complete tasks like updating software, via email or text.
  • If you think you or someone you care about may need financial help with staying in control of their gambling spend, discover how we can help.

If locking away your money in a term deposit does not appeal to you, an alternative you might consider is a high-interest savings account. Once you’ve decided how much money you want to invest, at a set term deposit rate, you can usually complete an application form online. At this point, you may choose to access your money or opt to reinvest (or rollover) some, or all, of the amount into a new term deposit. You should check the various term deposit rates offered by each financial institution when considering any investment.

What are term deposits and how do they work?

Potential investors who leave their personal details on the site are very likely to receive a call from the scammers. Currently, people who are selling items on Facebook marketplace or gumtree are being targeted by scammers requesting payments to be made to “PayID” to settle fake overpayments, “upgrade” or “unlock” their accounts. If you do not have the CommBank app and are unsure if the caller is legitimate, hang up and contact us via /contactus to verify.

Interactive Brokers Australia does not provide financial product advice. Connect your bank or transfer an account Our strong capital position, conservative balance sheet and automated risk controls are designed to protect IBKR from major market events that can threaten the stability of financial institutions. Real-time trade confirmations, margin details, transaction cost analysis, sophisticated portfolio analysis and more.

What are the pros and cons of term deposits?

Current versions of this message advise of a missed call and include a link to allow you to listen to a voicemail. Do not click the link, reply to the email, or provide any details. A fake email purporting to be from CommBank prompts recipients to click on a malicious link betting sites after telling them an unrecognised device has attempted to sign into their account.

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Gamblers Anonymous Australia is a group of individuals who share their experiences to try to help each other recover from gambling addiction through regular meetings and support groups. However, should you wish to seek independent help for gambling-related harm, there are several organisations you can turn to for support, advice and information, as outlined below. As such, great care should be taken when using a betting site as they can be addictive. It is believed over half of all adults in Australia participate in gambling every year and while the large majority of bettors do so responsibly, it can sometimes get out of control. Betfair Australia stands out as the nation’s sole licensed betting exchange, offering a unique platform where punters bet against each other rather than a traditional bookmaker.

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The email looks as though it comes from the CommBank address email protected and asks the customer to verify account details in order to restore access. We are aware of text messages circulating which contain a link to malicious software. Two CommBank-themed SMS phishing messages are currently targeting customers. The fraudulent message prompts recipients to click on a malicious link within the SMS in order to update their personal details. Any time you need to access NetBank, please use a method already known to get to the authentic site, rather than a link in a message or email. The fraudulent message prompts recipients to click on a malicious link within the SMS in order to restore your Netbank access or message us in the CommBank app.

The fraudulent message informs recipients that their NetBank has been locked, prompting them to click a malicious link within the message to restore access. The message prompts the recipient to follow a malicious link within the SMS in order to restore access. The fraudulent message prompts recipients to follow a link to update their information within 24 hours to avoid their account being locked. The malicious link contains the words “commbank” and “netbank” in order to trick the recipient.

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We have observed that the scammers have recently circulated a fake letter to customers asking for a ‘fee’ to be paid before a large sum of funds can be credited into the customer’s account. If you click on the link you will be requested to input your banking information which will then be used to access your genuine account. The email requests customers to click on a link to ‘renew’ their access or ‘re-register’ the device. A number of CommBank-themed phishing SMS messages are currently targeting customers. These fraudulent communications inform recipients that their account access is compromised or will be locked if they fail to verify details. They will supply the potential investor with good quality documents containing details of the proposed investment, which will usually provide a greater return than an equivalent legitimate product in the market.

Safety is a priority – these licensed sites keep funds secure in segregated accounts and provide comprehensive tools to promote responsible betting. Australia is home to a robust and regulated online betting landscape, featuring bookmakers that deliver secure platforms with lots of extra perks that you can’t get offline. Gambling Help Online provide 24/7 support through online chat and email for people experiencing gambling problems, with confidential advice and counselling on offer. All licensed bookmakers should offer help and support for any customers struggling to stay in control of their gambling. Our advice is to make use of the responsible gambling tools provided by the top bookies, such as deposit limits, loss limits and session limits. If we’re nit-picking, there’s an argument to say that the site might be a bit too confusing for newcomers to online betting.

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A fraudulent SMS is in circulation targeting CommBank customers. The fraudulent email informs the recipient that a new document is ready for review and can be seen by following a malicious link within the email to log on. If you receive this email, do not reply to sender, click any link within the email, or provide any information. The phishing email purports to come from “Commonwealth support” and informs the recipient that their account is missing important security information. Three CommBank-themed phishing SMS related to security are targeting customers.

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If you received a suspicious message and haven’t clicked on it, you can report it by sending a screenshot or copy to email protected ✘ Share your card details including your PIN, expiry date or CVC Regularly updating passwords and enabling two-factor authentication can further enhance your account security. Upon choosing a product, users are prompted to “Confirm Exchange” and asked to provide their delivery details, which may include email addresses, phone numbers, and physical addresses.

Trading in derivatives or with any other form of leverage (margin), may result in losses surpassing your original investment or deposit. When placing your money with a broker, you need to make sure your broker is secure and can endure through good and bad times in the broader financial markets. Our reporting segments span regulated land-based gaming (Aristocrat Gaming), regulated online real money gaming (Aristocrat Interactive) and social casino (Product Madness). We offer a diverse range of products including our industry leading land-based casino games, hardware and systems, online real-money gaming, iLottery as well as our free-to-play social casino games.

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