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Job Searchers Being Subjected to A New Kind of Fraud,, and the website of the Australian Competition and Consumer Commission are examples of websites that are dedicated to warning people about fraudulent and dishonest actions. The ACM has prepared a list of current scams that have been found on these websites.
July 17, 2022
Applying a Job

Scams, along with the con artists who perpetrate them, are always developing new methods that are both more subtle and more difficult to detect.,, and the website of the Australian Competition and Consumer Commission are examples of websites that are dedicated to warning people about fraudulent and dishonest actions. The ACM has prepared a list of current scams that have been found on these websites.

Employment scams

Online Scams

According to Scamwatch, those who are looking for work are being warned to be wary of false employment scams that promise ‘guaranteed’ ways to make a great deal of money in a short amount of time. 

The con artist will get in touch with you by email, regular mail, or the telephone and offer you a job that requires very little effort for huge returns or a surefire way to get money rapidly. On some classified ad websites, you might even stumble across job possibilities that don’t exist.

It’s possible that the work that’s being offered will demand you to perform something straightforward like pack envelopes or put together a product utilizing components that the “company” will require you to purchase. You will be required to pay for a beginning kit or other supplies that are pertinent to the work or scheme in order to take the position.

If you pay the price, there is a possibility that you will not receive anything or that the object you do receive will not be what you anticipated or was promised to you. For instance, rather than sending you a “business plan,” the company may provide you with instructions on how to recruit other people to participate in the same scam

Online Scams

After you have finished your work, the con artist will give you an explanation for why they won’t pay you, such as the fact that the work wasn’t up to the required standard. They may also refuse to pay you for some or all of the work you did.

You’ll be asked to utilize your own bank account to accept and forward funds for a foreign company if you fall victim to yet another variety of work opportunity scams. The con artists will guarantee you a commission of a certain percentage for each payment you forward. If you provide the fraudster with your account information, they may use it to steal your money or engage in other types of fraudulent activity.

Tax time scams

The Australian Taxation Office has issued a warning over an upsurge in phishing schemes that are carried out via email and pretend to originate from the ATO. Those who fall victim to these frauds are told that their “2022 tax lodgment” has been accepted.

In the email, the sender requests that the recipient open an attachment, sign a document, and finish the specifics of their “to-do list.” When you open the attachment, you are taken to a phony login page for Microsoft that is meant to steal your login information. If you enter your password, the con artist could gain access to your Microsoft account. This would give them the ability to reset your passwords for other accounts, such as those used for online banking and shopping.

Tax Time

If you receive an email like this one, you should avoid opening any attachments or clicking on any links. Please delete the email after you have forwarded it to the address [email protected] You will never receive an email or text message from the actual ATOM that contains a link to check in to online services. 

Even while the organization may contact you by email or text message to ask you to get in touch with them, they will never send an unwanted communication to you via either of these channels requesting you to send back personal identifying information.

Fake TFN/ABN application scams

In addition, the ATO is cautioning individuals to be on the lookout for scams that include false applications for tax file numbers (TFNs). 

People fall victim to these scams when they hear claims that they can assist them in obtaining a TFN for a charge. However, these fraudulent websites do not provide the service that they advertise; instead, they take the person’s money and personal information. These kinds of cons are frequently promoted on social media platforms like Facebook, Twitter, and Instagram.

Key Takeaways!

If you are aware of these red flags, you will have a better chance of avoiding falling victim to a con. Scammers will frequently contact you while making it appear as though they are doing it on behalf of the government. 

Either they will use a legitimate name, such as the Internal Revenue Service, the Social Security Administration, or Medicare, or they will invent a name that sounds official. Some will claim to be from a company that you are familiar with, such as a utility provider, a technology company, or even a charity, in order to solicit money from you. 

They will employ technologies to alter the phone number that displays on your caller ID in order to fool you. Therefore, it’s possible that the name and number you see aren’t real. They may tell others that you are in legal hot water with the government. Or else you have a financial obligation. Or someone in your family was faced with a critical situation. Alternatively, that your machine is infected with a virus.

Scammers will tell you that there is an issue with one of your accounts and that you need to verify some information in order to resolve the issue. Others will tell you a lie, claiming that you won money in a lottery or sweepstakes but that in order to collect it, you have to pay a charge. Scammers want you to take action before you have the chance to think about the situation. They may instruct you not to hang up if you are on the phone with them in order to prevent you from checking out their claims.

They may make threats to deport you, detain you, sue you, revoke your driver’s license or business license, or sue you for damages. They might warn you that the integrity of your machine is about to be compromised. 

They will frequently demand that you pay for your purchase by either transferring money through a money transfer business or by purchasing gift cards and then providing the number that is printed on the back of the card to them. Some individuals will send you a check, which they will later reveal to be fraudulent, instruct you to deposit the check, and then request that you send them money.

Additionally, you can contact the Funds Trace team of recovery experts and we will help you every step of the way.
Visit our news page for more guidelines and news updates

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