简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:The Australian financial supervisor has issued a warning on Thursday against the rampant scammers impersonating companies or financial investment firms to dupe potential victims in the country.
Scammers are reaching out to potential victims through emails, calls and messages.
They provide convincing documents to gain the trust of the potential victims.
According to the Australian Securities & Investments Commission (ASIC) scammers contact through Gmail and Outlook accounts. They usually provide information and materials, including contact details and impressive brochures to show their legitimacy. The provided materials are also convincing and authentic, but the only difference is the contact details and bank details provided on them.
The fraudsters are even making unsolicited calls and sending messages to the potential victims, making promises of high returns and profits.
Further, the ASIC strictly warned people against scammers impersonating companies and asking for remote access to their computers.
“ASIC is aware of scammers impersonating legitimate companies and then use convincing reasons for the victim to give them remote access (i.e. the ability to log into the victims computer or phone from their location),” the regulator said.
“If someone asks you for remote access it is probably a scam.”
Sophisticated Tactics
Many scammers even build relationships and gain the trust of the victims before pitching in a fraudulent investment opportunity. “ASIC has received reports of people being approached over email, social media or dating apps prior to being offered an investment opportunity,” the Aussie watchdog added.
Meanwhile, the ASIC is not the only financial market supervisor to raise an alarm against scams. Regulators of the United Kingdom, Belgium, the European Union, and other parts of the world are also vigilant against such fraudsters and are regularly alarming consumers.
The Australian competition regulator recently sued Facebook for allowing crypto advertisements posted by fraudsters using the photos and fake endorsements of several Aussie public figures.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
WikiFX is excited to announce an intriguing campaign scheduled to occur in the final 10 days of Ramadan.
In the age of digital finance, the promise of financial freedom through trading has never been more alluring. Social media is flooded with advertisements for trading academies claiming to turn beginners into expert traders in weeks, offering ‘guaranteed’ profits and ‘exclusive’ strategies. However, behind the glossy marketing lies a sinister reality as many of these so-called academies are nothing more than elaborate scams designed to exploit unsuspecting traders.
The forex market is ever-changing—how to secure steady profits is the key question for every trader.
Naira stock market loses ₦365 billion in a week, marking its third consecutive decline and shaking investor confidence.