It can be difficult to spot a scam these days, especially when they come in all different forms of email, SMS, phone calls and now just to add into the mix social media messages! With the increased intelligence of fraudsters, the Australian Taxation Office (ATO) is still seeing instances where a scam can come across as being very convincing resulting in money or personal information being stolen from individuals.
To avoid becoming a victim, the ATO has put together a list of some of the most common characteristics to help identify a scam.
are unsolicited and received out of the blue
are pushy and can be intimidating, threatening arrests or penalties if payment for an unknown tax debt is not made immediately
demand payment in full and in some instances via unconventional means such as preloaded debit cards, gift cards, iTunes cards or cash transfers
ask you for your personal or financial information or to confirm information they pretend they have
are often poorly worded, containing spelling and grammatical mistakes
may promise you a tax refund in exchange for a payment or personal information
may contain an attachment or fake links requesting you to lodge a form – opening these attachments or links can cause you to download malware or ransomware.
If a scammer or someone claiming to be from the ATO has contacted you and you are unsure of the legitimacy, let the ATO know.
For phone scams you should:
For email scams you should:
The ATO also publishes a list of known scams as scam alerts.
Should you have any doubt as to the source of correspondence you've received then please contact the Australian Taxation Office or follow the links below:
Do you know how to spot a scam
How to verify or report a scam