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Showing posts with the label scams

Crypto scams will increase over the holidays – here’s how you can avoid them

Each year, as the festive season arrives, we must also keep an eye out for potential scammers trying to ruin the fun. This is because scammers become more active during the holidays, targeting us while we have our guard down. So far in 2022, Australians have lost about half a billion dollars to scams, which is already significantly more than had been lost by this time last year. Watch the latest News on Channel 7 or stream for free on 7plus >> The majority of these losses – about $300 million – involved investment or cryptocurrency scams . Investment scams 2019-2022. Credit: scamwatch.gov.au Deakin University Centre for Cyber Security Research and Innovation researchers interviewed recent victims of such scams . Here is what they found. Anyone can fall for a scam “I was shocked and could not accept that this happened to me although I was very careful … I was numb for a couple of minutes as it was a large amount of money,” a 26-year-old female office manager from South Australi...

‘Hey babe’: AFP warns of romance scams preying on the lonely, as Aussie victims revealed

Australians “who thought they had found love” have been unwittingly committing crimes after being enlisted by criminals pretending to love them, the Australian Federal Police (AFP) reports. Fresh warnings now detail how the romance scams work and how a “victim’s heartstrings” can get them tied up in illegal activities from drug sales to firearms trading. WATCH THE VIDEO ABOVE: Mother loses $3000 in ‘Hi Mum’ text scam Watch the latest news and stream for free on 7plus >> The AFP is now cracking down on a wave of money mule scams tricking Australians to “unwittingly commit money laundering offences”. “Fifteen Australians, who thought they had found love, were identified as being money mules under a national anti-money laundering campaign,” the AFP said. The scam is a way for criminals to hide their tracks, and move money offshore using legitimate Australian bank accounts. What makes this romance scam unique is that the victims are not usually left out of pocket. AFP Commander Cybe...