Scammers pretending to be ASIC approaching Registry customers

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### Be Cautious of Scammers Impersonating ASIC

The Australian Securities and Investments Commission (ASIC) has been alerted to malicious activities involving scammers who are using look-alike domains to impersonate ASIC and deceive Registry customers via email. These fraudulent emails typically aim to trick customers into paying fees or submitting personal information under the guise of renewing their business or company name. Alarmingly, these emails often contain links posing as genuine ASIC login pages that can compromise your computer’s security if clicked.

#### Identifying Scam Emails

To protect yourself from falling victim to these scams, it’s crucial to recognize the tell-tale signs of fraudulent emails:

1. **Payment Requests**:
– Be wary of emails or phone calls that request payments, particularly those claiming to offer refunds. Legitimate ASIC communications will not ask for payments by phone.

2. **Personal Details**:
– ASIC will never directly ask for your credit card or bank details via email or phone. Guard this information vigilantly.

3. **Unusual Fee Requests**:
– Cross-check any fee requests against those listed on the official ASIC website. Fraudulent emails may demand amounts that differ from official charges.

4. **Timing of Notices**:
– Genuine renewal notices from ASIC are only issued 30 days before the renewal date. Emails received outside this timeframe should raise suspicion.

#### Authentic ASIC Communications

Official notifications from ASIC will come from the email address ASIC.Transaction.No-reply@asic.gov.au. Any deviation from this email address should be treated as potentially fraudulent.

#### What to Do if You Suspect an Email is a Scam

1. Forward the entire suspicious email for review.
2. If you have unfortunately fallen prey to a scam, do not send any further money to the scammers.
3. Report the incident to your bank or financial institution immediately. They can assist in protecting your accounts and funds.
4. Contact ASIC for further assistance and guidance.

ASIC takes these fraudulent activities very seriously and is committed to safeguarding the interests of all Registry customers. Stay vigilant and always verify the authenticity of any email or communication claiming to be from ASIC. Protect your personal information and financial details to minimize the risk of becoming a victim of scams.

You can safely renew your business name with Registration Pty Ltd, an ASIC Registered Agent at their website Reg.com.au

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