### Alert: Scammers Imitating ASIC to Defraud Registry Customers
The Australian Securities and Investments Commission (ASIC) has recently received reports about scammers using look-alike domains to impersonate ASIC. These fraudulent emails are being sent to Registry customers, tricking them into paying fees and providing personal information under the pretense of renewing their business or company name. Be aware: these emails often include malicious links that can compromise your computer security.
#### How to Identify Scam Emails:
To protect yourself and your business, watch out for the following red flags in emails that claim to be from ASIC:
– **Requests for Payment Over the Phone:** ASIC will never ask for payments to be made over the phone.
– **Requests for Payment to Receive a Refund:** Be cautious if an email asks for payment in exchange for a refund; this is a common scam tactic.
– **Direct Requests for Credit Card or Bank Details:** Genuine ASIC emails will not ask you to provide your credit card or bank information directly.
– **Fees That Differ from ASIC’s Official Website:** Always cross-check the fees mentioned in the email with those listed on the ASIC website.
– **Unusual Timing:** ASIC sends renewal notices 30 days before the renewal date. Emails received outside of this timeframe should be treated with suspicion.
#### Confirming Authenticity:
Genuine notifications from ASIC will always come from the email address: ASIC.Transaction.No-reply@asic.gov.au. If you receive a suspicious email, do not click on any links or provide any personal information. Instead, forward the entire email to the designated ASIC fraud alert address.
#### Immediate Steps if Scammed:
1. **Do Not Send More Money:** If you realize you have been scammed, immediately cease any further transactions.
2. **Report:** Notify your bank or financial institution to protect your accounts from further fraudulent activity. Additionally, inform ASIC about the scam.
3. **Seek Support:** If needed, contact IDCARE or financial counselors for assistance and advice on protecting your identity and financial well-being.
Stay vigilant and take these warnings seriously to protect yourself from financial fraud. Your awareness and prompt action can prevent further loss and help authorities track and mitigate these fraudulent schemes.
For more details or assistance, follow the official channels provided by ASIC. Stay safe and keep your information secure.
You can safely renew your business name with Registration Pty Ltd, an ASIC Registered Agent at their website Reg.com.au
