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Scams

Scams attempt to take your money under false or dishonest pretences.

Criminals who run scams often operate from overseas and their victims are often impacted both financially and emotionally.

There are many different types of scams, but "advance fee" scams are the most common.

This type of scam asks you to send a small amount of money at first, with the amount increasing the longer the scam goes on.

Scams continue to increase in sophistication and take many forms.

Some of the most common scams currently operating include:

To keep track of the latest scams visit the Australia Competition and Consumer Commission's Scam Watch website.

To learn more about a free Alerts service visit the Stay Smart Online Alerts Service webpage.

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Bendigo and Adelaide Bank Limited, ABN 11 068 049 178 AFSL / Australian Credit Licence 237879. Any advice provided on this website is of a general nature only and does not take into account your personal needs, objectives and financial circumstances. You should consider whether it is appropriate for your situation. Please read the applicable Disclosure Documents before acquiring any product described on this website. Please also review our Financial Services Guide (FSG) before accessing information on this website. Information on this page can change without notice to you.

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