Scams targeting ASIC customers

Scammers pretending to be from ASIC have been contacting Registry customers asking them to pay fees and give personal information to renew their business or company name.

These emails often have a link that provides an invoice with fake payment details or infects your computer with malware if you click the link.

Warning signs the email is not from ASIC

An email is probably a scam and is not from ASIC if it asks you:

Here is an example of a scam email from 19 April 2017.

Scam email - 20170419

If the email you received contains the above information, it is not from ASIC.

How do I protect myself from email scams?

To help protect yourself:

You can also check your registration renewal date; ASIC will only issue a renewal notice 30 days before your renewal date. You can search for your business name on our register and if it’s outside our usual timeframe, it might be a scam.

What should I do if I’m unsure an email is from ASIC?

If you doubt the authenticity of an email you’ve received from ASIC, forward the entire email to ReportASICEmailFraud@asic.gov.au or contact us and we can confirm if we’ve issued a notice to you.

You can also report the issue to Scamwatch.

ASIC’s MoneySmart website has some more information on how to protect yourself from online scams.

If you think you might have accidentally paid funds to a scam or provided your personal details, please contact your bank or financial institution immediately.

Extra Information


Little Black Book of Scams

Related links

Secure Your Data – Top Cyber Security Tips
Scam Warning & Emails and Phone calls

 

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