Investment Scams Australia

Investment Scams Australia. Asic’s latest enforcement and regulatory update shows 10,240 of the most common sites removed include 7,227 fake investment platform scams, 1,564 phishing scam hyperlinks and 1,257 cryptocurrency investment scams. Investment scams remain the leading type.

Investment Scams Australia

This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to. Find out how to check an investment offer or company before you invest. Investment scams remain the leading type.

Investment Scams Promise Big Returns, But The Goal Is Stealing Money From You.


Common types of investment scams: Those being targeted will be asked to fill in a form. Investment scams involve tricking you into putting your money into a fake investment.

Sometimes They Claim To Be Able To ‘Double Your Money’ Quickly.


Losses to imposter bond investment scams have nearly tripled in the first half of this year with consumers losing over $20 million to these sophisticated scams. It could be a scam. Investments scams are hard to spot and often involve promises of big payouts, quick money or guaranteed returns.

Sophisticated Financial Investment Phone Scams Are Targeting Australians.


In an investment scam, the money you 'invest' goes to the scammer and not to a real investment.

Images References :

This Fusion Cell, Led By Asic And The Accc, Will Identify Methods For Disrupting Investment Scams.


Scammers are skilled at convincing you that the investment is real, the returns are high and the risks are low. It can be hard to tell the difference between a real investment and a fake one. Investment scams involve tricking you into putting your money into a fake investment.

Asic’s Investor Alert List Is Part Of The Government’s Fighting Scams Initiative To Address Scams And Online Fraud To Protect Australians From.


Find out how to check an investment offer or company before you invest. Investment scams promise big returns, but the goal is stealing money from you. Asic’s latest enforcement and regulatory update shows 10,240 of the most common sites removed include 7,227 fake investment platform scams, 1,564 phishing scam hyperlinks and 1,257 cryptocurrency investment scams.

Scammers Are Good At Convincing You An Investment Is Real.


These scams can be hard to spot. Fake term deposit and bond scams. Common types of investment scams:

Watch Out For ‘Get Rich Quick’ Schemes And Scams Fake Experts Can Often Promote Investments In Front Of Flashy Cars Or Properties.


Report all scams, including investment scams, to scamwatch. Sometimes they claim to be able to ‘double your money’ quickly. It could be a scam.

Sophisticated Financial Investment Phone Scams Are Targeting Australians.


Since july 2023, asic has coordinated the removal of over 5,530 fake investment platform scams, 1,065 phishing scam hyperlinks and 615 cryptocurrency investment scams. Investments scams are hard to spot and often involve promises of big payouts, quick money or guaranteed returns. Australians lose more money to investment scams than any other type of scam.