The recent Optus data breach may leave you at a heightened risk of being the target of scams – regardless of whether your personal data was lost in the breach or not. You can validate the authenticity of any investment product offered by CommBank by contacting us directly through our official phone numbers, a full list of which is provided on our Contact Us page. Scammers are using these articles to lure people into completing a survey and/or asking individuals to register themselves for an investment scheme. They all include a link to review a transaction or dispute, and create an urgency to follow it. To attract potential victims, the scammers have created fake price-comparison websites, offering to provide investors with information on the best rates for various products. You can validate the authenticity of any investment product offered by Commonwealth Bank by contacting us directly through our official phone numbers, a full list of which is provided on our Contact us page.

CommBank urges potential investors to contact any financial institution directly if they are offered any investment product to check whether it is genuine. Victims will be asked to provide their contact details and are then offered Term Deposit or bond rates from a range of financial institutions and banks. Remember, the National Anti-Scam Centre will never ask for money, financial, or personal information, nor will they threaten you.

November 2023 – Travel and accommodation booking website phishing scam

They all include a link and create an urgency to follow it. The scammers will often say betting sites that they have broken their phone and are using a “new” number. Contact is made with the victim by sending a message via Whatsapp, Facebook messenger or phone (from an unknown number). A recent trend has spiked where scammers are posing as a relative, usually daughter, son or cousin, of the victim. You can validate the authenticity of any investment product offered by CommonBank by contacting us directly through our official phone numbers, a full list of which is provided on our contact us page. This lures unsuspecting victims into clicking on the ad for more information which then populates another hyperlink that takes the reader to an overseas CFD provider.

The official SA Seniors card is always free, and applicants are never required to provide financial details such as your bank or PayPal information. If the message is asking for payment or personal details, verify the request on an authenticated platform, like the company’s genuine website you search yourself or an authenticated application There is the chance that some customers may receive an SMS from the National Anti-Scams Centre advising those they believe may have been targeted by this scam to contact their financial institution immediately. Never send money to someone you haven’t met in person or to any investment platform they introduce you to. There has been an increase in scammers calling customers out of the blue, claiming that their sensitive information has been compromised. Always report suspected scams to your financial institution immediately.

• The scammers then use these details to register digital wallets or register new devices to the scam recipient’s account.
• Scammers will do anything to prevent a customer from contacting the legitimate financial institution or receiving a login to access their Term Deposit online.
• When the term ends (for example, at the end of its 12-month term), it is said to have reached ‘maturity’.

What do fake online gambling websites typically look like?

They’ll ask for a Netcode to ‘secure your account’, but it’s actually a trick to authorise large transactions. This gives the scammer full access to your computer – and personal information – from a remote location. Scammers may claim they are calling to confirm ‘unauthorised’ transactions before transferring to a fake “CommBank Security Department.” Throughout the call they will prompt you to download remote access software.

This applies to gambling venues, online betting platforms, casinos, sports betting agencies, and lotteries that are registered in Victoria. The gambling industry has an obligation to protect you from gambling harm — whether you’re betting in a venue or online. Block access to all phone and online gambling providers.

Spot market opportunities, analyze results, manage your account and make better decisions with our free trading tools. Discover new investment opportunities with over 200 free and premium research and news providers. Graphic is for illustrative purposes only and should not be relied upon for investment decisions.

Real Testing – We deposit real money, place real bets, and verify the betting experience ourselves. Licensed sites verify identity, keep customer funds in segregated accounts, and offer responsible gambling tools like deposit limits and self-exclusions. A secure, online place for you to manage your finances, best accessed on your laptop or desktop. Always access your account directly through official BT Panorama platforms.​ Any advice provided on this website is general and has not taken into account your objectives, financial situation or needs.

May 2024 – Postal delivery service SMS scams

Aussies cannot sign up at these online bookmakers because they do not hold a license in this country. The top International online bookmakers are generally based in places like the United Kingdom, Malta or even Gibraltar, with literally hundreds of bookies operating in these places. While Australian can not sign up at these top online bookmakers, they are some of the best available to our international readers.

However, this is not a genuine CommBank communication.Do not click the link, or reply to the sender. A phishing SMS targeting CommBank customers is in circulation. In this situation a legitimate CommBank email address has been “spoofed”, which means the sender address has been forged to mislead you as to the email’s origin. This fraudulent email informs recipients that a document has been received, prompting users to log on and view the document by clicking on a malicious link within the email and entering their credentials. Three CommBank-themed SMS phishes are currently targeting customers.

A CommBank-themed phishing email is currently targeting customers. If you have made a mistake and already done so, please message us in the CommBank app, or visit us in a branch. All are designed to trick people into clicking a link and then providing their login credentials. The SMS phishing varies in subject and includes telling people their accounts have been “placed under review”, or “new payees have been added,” or a CommBank account “has been registered on a new device”. We have seen a spate of CommBank-themed SMS phishing (smishing) targeting customers.

Please do not click links in these kinds of messages, reply to them or otherwise engage. All of these messages have a link which allegedly will help you “fix” the issue if you click – many of the links look similar to NetBank or CommBank or other CBA domains. The messages prompt recipients to follow malicious links to take action, or put a stop to suspicious activity. These fraudulent communications inform recipients that their account access will be impacted if they fail to verify identity details or acknowledge new terms and conditions. An ongoing scam campaign has seen Commonwealth Bank, and other financial institutions, impersonated to promote the sale of scam investment products, including treasury bonds, corporate bonds, and term deposits.

Traditionally all horse racing bets were placed via on-course bookies or via the various Totes across Australia, which have largely been a monopoly for Tabcorp and Tatts, who are now a merged entity, making even bigger betting pools. The Australian horse racing industry makes up a huge percentage of all betting that takes place. Australian online bookmakers will also up their NRL promotions around State of Origin time, with this series one of the most popular to wager on out of any sports events. Some of our favourite online bookmakers for AFL include Ladbrokes and Neds, largely because of their promotions, which include insurance for same game multis. You can choose from a variety of different prices and pools for the same bet – a luxury not afforded at regular online bookies.

Use PTX Express to manage payroll tax and update details. Use this portal to access and manage your land tax information. We have a range of online services so you can self-service. This video explains how to lodge unclaimed money held by a business. Individuals can search and apply to claim money that belongs to them.

Some online gambling is legal, but only through licensed Australian operators. Not all online gambling sites are legal in Australia and some are unsafe. Legitimate sites will offer responsible-gambling tools like deposit limits, time-outs, and self-exclusion options. To deposit, log into your account, visit the “Cashier” section, select your preferred method and follow the prompts. During account signup, bookmakers will verify your identity and age using official documents (e.g., driver’s license or passport) to ensure compliance with gambling laws. The legality of online gambling in Australia varies depending on the type of activity.