How To Check If Money Is Real Australia
In general, to track a money transfer: Complete your transfer. After sending a transfer, you can start tracking it. Check your receipt. Look for a reference, confirmation, order, transaction or similarly named number. Contact the sending company. Call, go online or visit a physical location of the company you sent your transfer through. Below are 25 ways to help you save money on every aspect of your trip to Australia, including info on cheap eats, discount cards, fun freebies, and more. How to Get to Australia for Cheap 1.
Are you able to spot the signs of a scam when you see them? Challenge yourself with these five common scam examples.
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Before you get started
Remember that scammers:
- try to gain trust by claiming to be from a well-known business or impersonating a known contact
- will suggest their own verification procedures, like going to websites they have created or calling numbers they provide to you
- know how to appeal to your emotions and press your buttons to get what they want
- create a sense of urgency to get you to make decisions without thinking.
ASIC's OFFERlist database — See if the company has lodged a prospectus with ASIC. Publicly listed phone directories — Check whether the address and contact details are correct. ASIC Connect's professional register search — Check the company has an AFS licence or Australian credit licence.
1. Phishing scam: Bank SMS
You receive a new SMS from your bank. After looking at it closely, you realise that although the previous SMS was real, the new SMS is a scam.
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What are the five signs that this is a scam?