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### Beware of Scammers Impersonating ASIC: How to Protect Yourself
The Australian Securities and Investments Commission (ASIC) has issued a crucial warning to consumers about a new scam where fraudsters are pretending to be ASIC and contacting Registry customers via email. These scammers are using look-alike domains and deceptive tactics to trick individuals into paying fees and sharing personal information under the guise of renewing their business or company names.
#### Key Red Flags to Identify a Scam Email
It’s important to stay vigilant and identify the warning signs of a scam email. Here are some key red flags to watch out for:
1. **Payment Requests**: Be cautious if you receive emails or phone calls asking for payments. Scammers may ask you to pay fees upfront or provide credit card or bank details for a supposed refund.
2. **Requests for Personal Information**: ASIC will never ask for your credit card or bank details directly via email or phone. If you receive such requests, it’s a clear indication of a scam.
3. **Different Fees**: Verify any fees mentioned in emails with the official ASIC website. If the amounts do not match, you are likely dealing with a fraudulent communication.
4. **Unusual Timeframes**: ASIC sends renewal notices only 30 days before the renewal date. Any emails received outside of this timeframe should be treated with suspicion.
#### Authentic ASIC Communication
Authentic notifications from ASIC will come from the email address ASIC.Transaction.No-reply@asic.gov.au. It’s important to check the sender’s email address carefully to ensure it’s legitimate.
#### Steps to Take If You Suspect a Scam Email
– **Forward the Suspicious Email**: If you receive a suspected scam email, forward it to ReportASICEmailFraud@asic.gov.au for verification.
– **Do Not Send More Money**: If you realize you have been scammed, do not send any more money to the fraudsters.
– **Report to Your Bank**: Immediately report the scam to your bank or financial institution to take the necessary steps to protect your accounts.
– **Seek Help**: Contact ASIC and financial counseling services for support and guidance on dealing with the scam.
Staying informed and cautious can help protect you from falling victim to these scams. Always verify the authenticity of any email correspondence you receive, especially those requesting personal information or payments. By following these guidelines and remaining vigilant, you can safeguard your personal and financial information from scammers.
Stay safe and alert to protect yourself from fraudulent activities.
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This important alert aims to inform and protect you from fraudulent schemes targeting ASIC customers. Stay cautious and take preventive measures to secure your information and finances.
You can safely renew your business name with Registration Pty Ltd, an ASIC Registered Agent at their website Reg.com.au
