- Security
- Types of Scams
Types of Scams & Fraud
Read about the latest scams and security threats. Learn how to spot and avoid a scam.
Investment Scams
An investment scam is where scammers convince you to invest in “high return” investments.
Business Email Compromise Scams
A business email compromise scam is when a business receives an illegitimate email from a supplier requesting an urgent payment.
Remote Access Scams
A remote access scam is when someone requests you to download software that shares remote access to your device.
Impersonation Scams
An impersonation scam is where scammers trick you into believing they are someone else in the hopes of stealing your money and/or personal data.
Romance Scams
A dating or romance scams is where scammers gain your trust by pretending to have strong feelings for you and then asking you for money, your personal details or to transport items for them.
Threat & Penalty Scams
Threat and penalty scams are when scammers threaten you with harm, arrest, or other demands in an attempt to force you into handing over money.
Take control with SafeBlock
If you suspect fraud or think you’ve shared details with a scammer, you can instantly lock your accounts and cards to stop transactions and unlock it anytime when you’re ready.
Online Shopping Scams
An online shopping scam is when scammers trick shoppers into purchasing popular branded goods.
Ransomware
Ransomware is a type of malware that infects your system and sends you messages demanding payment to restore access to your files.
Phishing
Phishing is a way scammers trick you into revealing your personal information such as passwords, account and identification details or credit card numbers.
Identity Theft
Identity theft is where someone gains enough of your personal information to steal your identity for personal or financial gain.
Malware
Malware, short for malicious software, is an intrusive program that fraudsters try to install on your devices or network.
Buying and Selling
Scammers can pose as both buyers and sellers to try and scam you out of money or items you might be looking to sell.
Job & Unexpected Money Scams
A job or prize money scam is when you are asked to pay money upfront to receive money or employment.
Tax Scams
When scammers claim to be from the tax office or other government agencies and threaten you with arrest, legal action or other demands to force you into handing over your money and or personal details.
Sextortion
Sextortion can happen to everyone, although the most common scenario is typically when scammers target teenagers to build a relationship to share explicit photos.
Stay safe with scam tips from Head of Fraud Prevention, Ben Young
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Re-scam
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Westpac Scam Workshop
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Bank impersonations
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Business email compromise scams
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Investment scams