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**Alert: Scammers Impersonating ASIC Targeting Registry Customers**
The Australian Securities and Investments Commission (ASIC) has issued a vital alert for Registry customers regarding an increase in scammers impersonating ASIC via email communications. These fraudulent schemes are employing deceptive tactics to mislead individuals into paying fees and providing sensitive personal information under the guise of renewing business or company names.
**Methods and Tactics**
The scammers are using email addresses designed to closely resemble official ASIC channels, creating a false sense of legitimacy. Within these emails, they often:
– Request payment over the phone
– Ask for payment to issue a refund
– Seek credit card or bank details directly
– List fees that differ from those displayed on the official ASIC website
– Send notifications outside of ASIC’s standard timeframe for sending renewal notices
Additionally, these scam emails may include links that request ASIC user names and passwords. Clicking on these links not only risks revealing sensitive information but may also lead to malware infecting your computer.
**Identifying a Scam Email**
To safeguard against these deceptive practices, look for the following red flags in any communication claiming to be from ASIC:
– An unsolicited request for payment or personal details
– Fees that are not aligned with those posted on the ASIC website
– Requests for payment or information outside the standard notification period
**Genuine ASIC Communications**
Authentic notifications from ASIC will always originate from the email address: ASIC.Transaction.No-reply@asic.gov.au. If an email appears suspicious or if it does not follow the criteria listed above, it is critical to take immediate precautionary measures.
**Steps to Take**
If you receive a suspicious email:
1. Do not click on any links or open any attachments in the email.
2. Verify the authenticity of the communication via ASIC’s official channels.
3. Report the suspected scam email by forwarding the entire email.
By staying vigilant and following these guidelines, you can contribute to the fight against fraudulent activities and better protect your personal and financial information.
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This announcement serves as an important reminder to always verify the legitimacy of communications regarding financial and business services. Stay informed and cautious to safeguard your identity and assets.
You can safely renew your business name with Registration Pty Ltd, an ASIC Registered Agent at their website Reg.com.au
