SA driver’s licences accessed in computer hack

Scams and cybercrime

New – Be Aware of Online Puppy Scams

SA Police has seen a recent increase in fraudulent advertisements for puppies online. Scammers’ tactics are extremely sophisticated which often leaves even the most vigilant people out of pocket.

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Selling onlineAttention online sellers

There have been reports of robberies afterwards victims have listed items for sale on pop ownership/selling websites and social media. Items ordinarily targeted are Apple products, jewellery, designer shoes/clothes, and vehicles.

If you are selling items online then please follow this safety advice:

  • Always meet in a public space that yous are familiar with, ideally in an surface area with CCTV cameras, during daylight hours.
  • Assemble details almost the potential heir-apparent earlier meeting — their name, phone number and email accost.
  • Tell at to the lowest degree one person where you are going and who you are with, consider bringing someone else forth.
  • Ask for identification from the buyer e.thousand. a driver’south licence, if they request a ‘test drive’.
  • Take note of the person’south appearance and their vehicle and registration number.
  • Be witting that fake cyberspace banking records can be created. Do not mitt over items until you run across the funds arrive in your account.
  • If the buyer wishes to pay with cash, ostend they take coin to pay. Sometimes the offenders are hoping to grab the items quickly and run- reducing their exposure and minimising the chance of beingness identified.

Scams could impact yous

Scams themselves are not new (recall Nigerian prince), just the tactics and methods being used to behave out scams are continually evolving. Traditionally scams have been conducted via phone and mail, and while these are still prevalent, our reliance and utilise of new  technologies, such as the cyberspace and e-mail,  as well presents scammers with additional opportunities to reach potential victims and obtain your personal information.

By being smarter with your data, verifying the source or knowing how to spot scams you tin help protect yourself from losing your identity, your reputation or your life savings.

The show

The ACCC reports that Australians lost over $850 one thousand thousand to scams and made 444,164 scam reports in 2020.The tiptop three


of reports to Scamwatch were phishing (up 75% over 2019), threat based scams – eg threat of abort (upwards 140%) and identity theft (up 84%).

Reports in these three categories often involved the impersonation of police or other regime agents.

Losses past scam type

Based on this combined information, the scams causing the well-nigh financial impairment to Australians in 2020 were

  • Investment Scams – $328 one thousand thousand.
  • Romance Scams – $131 million.
  • Business organization Electronic mail Compromise – $128 million.

Telephone accounts for nearly 48% of all contact methods employed by scammers, with email coming in second at 22%.

Payment methods

Whilst the highest reported losses are nevertheless experienced via bank transfers, over $50 one thousand thousand were lost via Bitcoin or ‘other payments’. These include cryptocurrencies such every bit Ethereum, charges to telephone bills, Neosurf vouchers and digital payment apps such as Zelle or Skrill.

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Airfare scams (added November 2021)

In November 2021, a 40 year-one-time male saw an advertisement for cheap airfares whilst browsing through a pop social media platform. Existence unaware the advertisement was a fake, he enquired about the offering and communication was quickly moved to a divide messaging platform. A quote was sent to him and he received a follow upwards telephone call to confirm itinerary details, adding a sense of legitimacy to the buy. He was then asked to make payment via depository financial institution transfer and provide a copy of his passport.

Unfortunately, the company did non be and he lost his money together with his personal details which could issue in his identity being used for other criminal activities.

Scammers are taking advantage of the relaxation in COVID-19 border restrictions and people’s eagerness to travel.  By impersonating seemingly legitimate travel agencies through the creation of imitation ads and websites, scammers are luring people with the promise of affordable travel.

Due south Australia Police recommend that people comport their own independent inquiry and utilise reputable/known travel agencies where possible. Never trust reviews on the website or contained within the social media post itself and remember – if it appears too good to exist true, it probably is!

Container shipping scam (added September 2021)

In July 2021, James placed an online lodge for 2 shipping containers from what appeared to be a reputable visitor with a professional looking website. He fabricated a depository financial institution transfer to the container supplier for $x,000 which appeared to be proficient deal in comparison with other suppliers. The containers were due to be delivered 3 weeks subsequently but they failed to arrive. James did not realise that he had been scammed until after the expected build timeframe had elapsed. He received no farther contact from the company and he is unable to reach them.

Shipping containers are not cheap, so be cautious of depression cost containers costing a lot more than from other suppliers. Police recommend that you conduct your own independent research into businesses past using a search engine and never trust the reviews or testimonials from the company’s website itself. Don’t be afraid to ask the company to inspect the container before yous make a purchase.

Account compromise scams (added July 2021)

Incident 1

Adam received a telephone call from his financial institution’s Anti-Fraud Section, alerting him to an unauthorised withdrawal of $200. Whilst on the phone, they advised him they could meet a further $800 had just been withdrawn and the suspects were attempting to transfer a further $9000. The caller requested Adam withdraw all his money and they would conform for a security guard to attend his house and collect it for safe keeping. Concerned that his money was going to be stolen, Adam complied with the requests.

Subsequently that day, the security guard came to his house and collected the money for condom keeping along with his bankcard and pin to be deeply destroyed.

Adam has since discovered that the call was actually fabricated by scammers, not his fiscal institution, and that $20 000 in total had been withdrawn from his account.

Incident 2

Emma received a phone call from the Australian Federal Law (AFP) advising that her identity had been stolen and her Tax File Number had been compromised. Emma was asked how much money she had in her banking concern account and was advised to withdraw all the funds before they were stolen. The caller directed Emma to put the money in an envelope and to label it with her proper noun and date, and that a courier would encounter her to take it to Canberra for safe keeping.

Emma was asked to take a photo of her automobile via a messaging app so that the courier could find her, and was provided with a passcode to cheque the courier was legitimate. When the courier arrived, Emma became suspicious and initially refused to hand over the envelope, only the caller stated that she would be arrested if she didn’t.

Emma has since discovered that she had reason to be suspicious, equally the entire run into had been orchestrated past a team of scammers, and non the AFP.

Our communication:

  • Never trust a call that y’all receive out of the blue. Instead, phone call the organization back on a known, reputable number to bank check the authenticity of a call.
  • Financial institutions should have the ability to freeze funds and secure accounts where they doubtable unauthorised admission has occurred.
  • Authorities agencies will not request that you lot withdraw cash for safety keeping or use a courier service to transport money.

COVID-19 vaccination scams

Cybercriminals constantly evolve their scripts and tactics, tailoring their messaging to current world events. Equally the COVID-19 vaccination is rolled out in South Australia, SA Police is anticipating scammers will utilize this opportunity to send out fraudulent offers, designed to steal your identity.

It is of import to remember that
the COVID-19 vaccination IS Free, however scammers will seek to exploit South Australians by offer – for a fee – early access to the vaccine or to exist role of a clinical trial, etc.

Warning signs:

  • COVID-19 vaccine advertisements received via social media platforms, emails and telephone calls.
  • Requests asking y’all to pay to put your name on a COVID-19 vaccine waiting list.
  • Offers to undergo medical testing or procedures before obtaining a vaccine.
  • Offers to sell or ship doses of a vaccine in substitution for payment of a deposit.
  • Emails, telephone calls, or personal contact from someone request you to participate in vaccine trials.

Read media release

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Visit for upwards-to-date information nigh authorised vaccine distribution channels.

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Discounts and refund scams

Incident 1

Joan received a phone telephone call, at a fourth dimension when she was feeling overwhelmed by the number of bills she had, from a service that offered to pay her bills for her at a discounted rate. Joan’southward friend had given this service her details and had used it herself.

Joan was a piffling suspicious simply decided to try it out with 1 of her almost due bills. Joan provided the service with the details of the h2o bill and they immediately paid it. She even contacted SA H2o and was able to ostend that her business relationship had been paid.

Joan was very pleased and provided the service with her other outstanding bills, which were all duly paid off. Joan but had to get to the banking company and put the discounted amount, in this case fourscore%, of the bill into an business relationship provided by the service. This saved Joan a lot of money.

Almost a month subsequently Joan received a stack of bills from her providers, all of which were overdue. She contacted them and was told that the payments had been fabricated with a stolen credit carte du jour and the money refunded to the financial institutions. The credit card visitor executed a chargeback to the utility company, reversing payment of the settled bill using the stolen credit carte.  The bills were then re-issued back to Joan and that’s when she realised she was scammed. Joan was liable for bills and all overdue fees and had lost the money she paid to the service.

This scam, known as a “Beak Discount” scam is relatively new in South Australia.

Incident Two

In May 2020, a 40-year-old male received a phone call from his telecommunications provider. They informed him that considering he had been a loyal customer, they could offer him a xxx% disbelieve on his beak. Interested in the discount, the male verified his identity by providing his personal details. Shortly after he received an SMS with a one-fourth dimension lawmaking, which he read to the caller to corroborate the discount. It turns out the caller was not from his telco provider and was in fact a scammer. The scammer used the information provided to purchase a make new phone, which he sent straight to himself.

SMS ane-time PINs are used to verify that y’all are who you say that you are. This additional security feature works by sending a code to your telephone, confirming that you have physical possession of the device. These codes usually relate to online interactions, so do not give this code to anyone, even someone request for it over the phone.

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Classified scams

Incident 1

In August 2020, Dave from Salisbury listed his car on Gumtree for auction for $13,500. Dave was contacted past someone interested in purchasing the car. They agreed a toll of $13,000 and the ‘buyer’ attended Dave’southward address to await at the car.

The heir-apparent attended with three other men and later driving the motorcar were happy to purchase it. Dave agreed that a depository financial institution transfer of the money was acceptable. The buyer asked Dave to put his bank details into the buyer’s online banking app. A few minutes later, with Dave having been distracted by the other members of the group, the ‘buyer’ and so showed Dave a receipt showing the successful  transfer of $13,000.

The heir-apparent and his three mates then left in possession of the car. A few days later on Dave noticed that the coin had even so not arrived in his bank account. He attempted to contact the buyer without success. It appears every bit though the buyer had blocked Dave’southward number preventing him from making contact.

This blazon of scam is known equally ‘Classifieds Fraud’. There are ii distinct types of Classifieds Fraud.  The about mutual is where the victim believes they have purchased an detail, transfers the money, only never receives the goods. The 2d type – like this instance – is the contrary where the victim is selling something and the scammer convinces them that they have paid and takes possession of the appurtenances, merely the coin never arrives.

At that place are several ways that this tin can be done; in this case information technology appears the scammer has created a fake transfer receipt suggesting the coin transfer was successful. Another mutual method is via Paypal payment where the scammer cancels the transfer after the victim sees the successful transfer notification.

Police force recommend not handing over possession until you are satisfied the funds are cleared and in your account and that the transfer cannot be cancelled.

SA Police and Crime Stoppers have released this video on i of the latest scams circulating in Due south Australia.

Incident Two

In July 2020, a member of the public seeking to hire a property viewed an attractively priced listing on a popular social media platform. The potential renter requested a confront to confront meeting through the post to view the property simply they were advised that due to COVID 19  information technology was not possible.  The potential tenant was asked to transfer a bond to secure the property together with the first week’due south rent before handing over keys to which they agreed to do. After the coin was transferred in that location was no further contact fabricated and all the money was lost and never recovered. The posting was in fact a imitation and the image had been obtained from an official real estate website.

Avoid using social media to view backdrop for rent or sale, instead use reputable real estate websites and view the belongings in person before parting manner with whatsoever money. Whilst this item scam relates to rental properties, the same advice applies for holiday rentals, classifieds and other appurtenances purchased online.

Threat of arrest scams

Incident 1

In Apr 2019 Rose from Morphett Vale received a phone call from an unknown number that showed an area code outside of South Australia. When Rose answered the telephone a male informed her that he was a federal agent from the ATO and that she owed $i,000. The ‘agent’ told Rose she had less than an hr to clear this debt otherwise police would arrest her and that he had a warrant ready to go. He then told her to call her local station to confirm this information. The caller supplied Rose with the number for her local station (which was correct) afterward asking her what her local station was.

Whilst Rose was on the phone, she missed a telephone call from a number that appeared to exist from her local station – it showed the
where the station was located. She chosen the number dorsum by pressing the phone call dorsum button. Rose then listened to the automatic message that her local station plays earlier being put through to an officer. But Rose was not calling her local station, and it was non a member of South Australia Constabulary that she was talking to. Information technology was the scammer posing as a federal amanuensis who had spoofed the caller ID on Rose’south phone. Even though it looked like she was calling the constabulary, she had called the scammer back at an unknown location.

Rose followed the instructions she was given to pay the debt, attending a local shop that sold souvenir cards, purchasing the corporeality she ‘owed’ and sending the details through a carve up phone app that she was told to download. Rose lost $1000.

Incident two

Listen to the arrest scam here

In Feb 2019, Debra from Grange received a phone call from someone alleging to work for a government agency. The caller advised Debra that she had in excess of $5000 worth of outstanding fines, and that if she didn’t pay information technology back, she would exist arrested. Debra was convinced that the fines and threat were real, because upon providing the caller with the details of her local police station, she received a phone call from the Henley Embankment Police Station phone number. Debra bought over $2000 worth of souvenir cards and provided the caller with the carte du jour numbers every bit she was told to. Debra then bought some more gift cards, but a staff member at the shop she was in told her she might exist getting scammed. This staff member saved Debra from losing another $2000 to the scammer.

Incident three

Tom received a telephone call from someone who identified themselves as working for a government agency. The caller advised Tom that he had an unpaid tax debt and that if he failed to pay it immediately, he would be arrested. Tom queried the caller, stating that he used Peppers Bookkeeping to order his tax returns. The caller asked for the phone number of the accounting house which Tom provided. Tom was convinced that his debt was legitimate, as before long after, he received a phone call from the Peppers Accounting phone number. Tom followed the caller’south directions, purchasing a large sum of gift cards and passing the bill of fare numbers onto the caller. It turns out that the telephone calls were in fact from scammers and not the agencies they stated. The scammers used a tactic called ‘phone spoofing’ which is where they change the incoming caller ID to announced equally though it was coming from the bookkeeping firm. Tom was not able to recover the money he spent on gift cards.

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Dating and romance scams

Karen lives in Adelaide. Over two years agone she started a human relationship with a person living overseas. Karen put $50,000 into his bank account which she idea was going towards his education. When Karen travelled overseas to meet her online partner in person he didn’t turn up. She has ceased all contact with him merely she has been left emotionally broken and $50,000 poorer.

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Reckoner hacking/remote access scams

Incident ane

In December 2020, Susan received a telephone call from eBay advising her that her online shopping account had been hacked. After confirming that the purchases had not been made past her, the caller requested Susan to download an app that would assistance in reinstating her compromised account. After installing the app and providing personal identification including her bank account, the caller was able to verify the business relationship for her. Susan was told she would be reimbursed for the purchases made and would receive a call back when the money had been refunded.

Unfortunately the app that she had downloaded was a blazon of remote access software that provided the caller with full access and control of Susan’south telephone. When she logged into her bank account to come across if she had been refunded, she realised that big sums of money had been transferred out of her account by the scammers instead.

Incident two

Joan from Marion received a phone call on her mobile telephone from a man claiming to exist from her telco, offering to fix her wearisome net connection. Joan was asked by the caller to download and install an app on her mobile telephone that she was unfamiliar with. Joan complied with this asking, installing the awarding without hesitation believing she was speaking with a legitimate representative of her telco. Joan was told that she had to transfer a modest sum of money to the telco, merely that it would be returned to her bank account immediately. Joan complied with this request, which provided the caller with all of her banking details every bit the awarding she had installed immune ‘remote access’ to her phone. This essentially meant the caller could run across everything on Joan’south screen and even control her device. When Joan checked her banking company balance she saw that her bank account had been emptied. The caller was in fact a scammer and not a representative of any telco.

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Unexpected prize scam

Incident 1

A 65-year-sometime woman received a message on Facebook Messenger evidently from a friend. Information technology had the friend’s photo and name on it. The message advised the victim of a Facebook compensation lottery, which her friend had won, and for which the victim was eligible. The message contained a link to a claim agent. The victim was promised $35,000 if she paid a $9,500 insurance fee. While the victim paid $2578 (including $28 bank fee), she was asked to pay the residue but advised she couldn’t pay any more as she was on a pension. A few days after the victim has asked for her money dorsum and was told the agent would start a process to refund the coin. She has been in contact and is repeatedly told they are working on information technology. The victim finally told the amanuensis that she wanted her coin back this calendar week, or she would get to the constabulary. The victim has had no further contact.

Incident two

Sally was on vacation when she received a message via social media from a ‘friend’ telling her that she had won money. Emerge was given a telephone number to contact to notice out how to claim her winnings. When she contacted the number, the ‘agent’ asked for some data including her personal details and various forms of ID, which she provided. Sally also bought $400 worth of gift cards at the request of the agent, and provided them with the card numbers. It was when the ‘agent’ started request for more souvenir cards, that Sally realised she was being scammed by someone using her friend’s social media account.

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Incident one

A 32-year-old man received an electronic mail offer a cure for the COVID-19 virus. The e-mail contained a link that would, supposedly, have the user to a website selling a new product that cured and prevented falling sick with the Novel Corona virus. The website prompted the user to supply personal details, including full name and credit card details. The human realised that this information was valuable and fortunately did not autumn for the phishing attempt.

Scammers are standing to exploit the fear of the COVID-19 (Coronavirus). Common scams that are circulating relate to falsely advertising coronavirus-related remedies such as this 1, and setting up fake fundraising initiatives. Members of the public need to be mindful that many of the fraudulent advert and production links are integrated into popular social media platforms. Emails claiming to be from legitimate health or fundraising organisations are also being used by scammers.

Incident two

A 52-yr-old human being, who lives within the bushfire affected areas of South Australia, received a telephone telephone call from someone claiming to be from a depository financial institution. The caller said the bank would like to give him money from the Disaster Relief Fund. To practise this the banking concern needed their business relationship details in order to electronically transfer the money to them. The man became suspicious and questioned the caller regarding specifics of the fund and the bank for which they claimed to represent. The caller was unable to provide adequate answers, so the victim hung up the phone. The victim rang his bank using a known number, to which they confirmed the telephone call was a scam.

Incident three

No one is allowed to ‘Phishing’ emails, not even the police force. Forth with numerous other businesses, SA Law recently received an e-mail claiming to exist from the Australian Competition and Consumer Committee. However, on closer inspection, in that location were several typical warning signs that the email was in fact a scam. Have a look at the suspicious email and some of the requite abroad signs.

Incident four

“A better service than Netflix… and it’s free for Australians!”?

No, it’s not. An advertizing for MovieFlix has been doing the rounds on social media, but don’t be fooled, it is actually an elaborate ploy to steal your credit card details.

The phishing scam leads users to a fake commodity that claims to accept been shared and commented on by thousands of users, along with a still photo of an apparent news message. The advert has been picked upward by Western Australia’due south Consumer Protection Section and Australian Competition and Consumer Commission’s Scamwatch team and identified as a scam.


Incident one

Barry started speaking with a person on a dating website who stated they were an adult entertainment model. As the chat progressed, the model got Barry to speak to her ‘manager’ requesting a booking fee to meet up with the model, but assured Barry that he would get the money back when he met the model in person. Barry transferred the money, in add-on to another $200 to volume a hotel room. The manager stated they never received the funds, and requested Barry transfer more, to which he refused. Barry kept chatting with the model, which lead to him sending intimate photographs of himself. On doing and so, he was threatened to pay coin to the scammers or they would release his photos to his family members and friends on social media. Barry did non pay the scammers the money and reported the matter to police.

Incident two

Craig received a friend asking from an unknown person on social media. He accepted the request and exchanged messages with his new friend. The post-obit day, this evolved into engaging in intimate acts. Shortly after, Craig was contacted past scammers, with attachments containing video footage and photographs of him engaging in acts from the day earlier. He was threatened to pay $2000 or the footage would be released to all of his social media friends.

Incident 3

Bruce from Norwood received an email from an unknown person, stating that he had been filmed through his webcam whilst visiting an adult site. The email independent an sometime countersign of Bruce’southward, which the scammer offered up as proof  they had gained remote access to his computer. The scammers threatened the footage would be release to family and friends if he failed to pay a sum of money. Bruce did not pay the coin. No such footage existed, and the scammers had not gained access to Bruce’south computer. The scammers supplied an old password used by Bruce, which had been compromised in a data breach some years earlier.

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Investment/jobs scams

Incident 1

In March 2021, Josh was browsing through his social media when he came across an advertisement for a Bitcoin investment opportunity. Only a couple of weeks prior, he had seen a segment on the news talking most the recent price rising and thought that he should give it a get.

The visitor’due south website looked professional and fifty-fifty had a video testimonial from a high-contour celebrity. Josh was assisted by Customer Support using the in-chat popup on the website, and by downloading a remote admission app on his phone, Customer Support could now log in direct to his device and aid him create accounts. He checked the account regularly and could see that he was making decent returns on his small investment. Encouraged by this, he invested a larger sum of money, which also performed well. A couple of months later on Josh tried to withdraw money from the account, but was unable to. He was provided several excuses equally to why this was the example, before the visitor ultimately stopped responding to his requests and locked him out of his account.

It turns out that the company was fraudulent and that his investment was actually non-existent. From the get go, scammers had transferred the cryptocurrency straight to their own account and had no intention of paying out any money to Josh. Instead, they used false graphs and fictitious account balances to make it appear that he was making money, when in fact he was non. Unfortunately, not only did Josh suffer a fiscal loss, merely the identification that he used to set up upwardly the account was so also used to set up phone plans and utilise for loans that he did non authorise.

Incident two

In May 2020, a 54-yr-old female received a telephone call from a superannuation agent, advising her that she was eligible to access some of her super through the Government’south early release scheme in response to the COVID-19 pandemic. Later confirming both her personal and business relationship details, the agent advised her that he had successfully lodged the request for her. The female person has since realised she was the victim of a scam and has had money stolen from her account. The scammers tried to withdraw additional funds but fortunately the transaction was prevented. The Government’southward decision to allow early admission to superannuation has helped many people through the COVID-19 crisis, yet cybercriminals are taking advantage of the initiative by stealing South Australians’ Superannuation funds via the scheme.

Avoid giving out personal information over the phone, especially if you lot have been called out of the bluish. If in doubt, hang up the phone and telephone call the visitor back on a known, reputable contact number, such as one on their official website.

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Job scams

Incident one

Tom was looking for a job and constitute an advert for truck drivers on an online task searching website. The job was based out of Adelaide and appealed to Tom. He responded to the advertising and received an email from what appeared to be the company he was interested in working for. They requested proof of identity and proof of residency in the grade of a driver’s licence, Medicare bill of fare and/or passport and requested copies of these documents prior to his interview, which was scheduled for a week’s fourth dimension. Tom attended his scheduled interview, only to exist told by staff at the company that they had not advertised any positions and were unaware of the job advert. He was not the simply hopeful bidder that attended for an interview.

Tom has since discovered that the ID he provided had been used to buy several items in his name. He is currently working with his banking concern, companies and law to recover the costs and locate the scammers.

Incident two

Stephanie practical for a task advertised online as a virtual authoritative assistant. She was brash that she was successful in winning the position and was provided with a Skype ID and a Bitcoin Wallet. Stephanie was asked to provide her personal bank business relationship details, which she did. She was instructed that funds for the business would be deposited into her personal banking company account, and her part was to transfer that coin into the Bitcoin Wallet. Stephanie followed these instructions, believing it was her job to do so, simply was never remunerated for her employment as promised. When she contacted the company to query it, she was advised she had been involved in money laundering and was threatened to go on doing what she had been doing, or they would betrayal what she had done to Australian authorities. Stephanie alerted police to the scam and was not prosecuted.

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Business organisation electronic mail compromise

RTD Paving sent out invoices to various customers requesting payment. They received notification that one of the invoices had been paid, but when they checked the business organization’ banking concern account, they found the payment did not announced on their statement. They contacted the customer to query the payment, to which the customer stated they had followed the email’s directions attached to the invoice. The email attached to the invoice directed the customer to pay the funds into the concern’ ‘new account’. RTD Paving brash the customer they did not take a new business relationship, and had not sent the described email. RTP Paving’s e-mail exchange had been compromised, allowing scammers to intercept the email, alter the banking details that the customer received and direct them to pay the invoice into the scammers account instead.

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Teddies4Kids is a big not-for-profit organisation. Final calendar month, scammers were able to gain access to their servers by using software that tried diverse combinations of usernames and passwords, until a combination was successful. One time in, ransomware was installed, locking the organisation out from accessing all of their information and data beyond multiple States/Territories. Teddies4Kids were ordered to pay a ransom past the scammers to have their data decrypted, to which they refused to pay. The system lost a significant amount of its data as a issue, which afflicted day to twenty-four hour period operations.

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National scams and cybercrime threats

Get the latest Commonwealth of australia-wide information from:

  •  News
  • staysmartonline and Latest threat advice

Protect yourself

Full general advice from SA Constabulary

Anyone can be targeted by scammers – then always exist on the wait out.

Scammers tin be very convincing, so if something does not experience correct, do not be pressured into making a decision on the spot. They will often utilize the tactic of short timeframes to preclude potential victims from taking a stride back and looking at the bigger motion picture.

Go to a source of truth – If you lot are not sure whether the person you are speaking to is who they say they are, hang up the telephone and call dorsum the agency using a phone number y’all know to be true i.due east. from the phonebook.

Before yous transfer money or share your banking concern details, discuss it with someone you trust or cheque to run across if yous are involved in a scam.

Call up: If it sounds too good to exist true, then it probably is.

Secure your online devices and exist safe

Secure your online devices such as your phone, tablet, computer and your information by following the handy tips on the staysmartonline website.

There are simple steps you tin accept as an private, family and business to avoid becoming the next victim of an online scam.

Report it and get assistance

If you think you may have been a victim of an incident, report it immediately by visiting report

You should also consider contacting your bank if you have shared your data or someone has accessed your account without permission.

Find out how to recover when things become wrong on the staysmartonline website.

If y’all are concerned that a loved one is continuing to send money to scammers despite family/friends’ attempted interventions, you may want to consider making an Guardianship, Administration and Mental Wellness Application through the S Australian Civil Administrative Tribunal.

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Related information – Australian Cyber Security Centre – provides advice to individuals, small to medium business, large business and disquisitional infrastructure operators on how to stay condom online and links to relevant reporting portals. – This site has information about current trends, comparative statistics and useful articles and other communication well-nigh scams affecting everyday Australians.

SA driver’s licences accessed in computer hack