If you use the CommBank app, you can request CallerCheck be used as a way to verify you are speaking with the bank. Do not call the phone number in the email, click on any links or respond to the sender. The scammer then asks for the numbers to be typed on a mobile phone keypad, allowing them to record the sounds made by the phone and steal the credit card information to conduct fraud. Remember to Stop, Check, and Reject if you come across an investment opportunity that appears to be an imposter bond investment scam.

We’ve seen an increase in scams where scammers claim to be from a government organisation and/or the police and advise victims that they’ve been involved in illegal activity such as money laundering. We’re aware of an email currently circulating, that urges customers to confirm their identity by logging on to NetBank directly from a link in the email. These scams attempt to trick you into moving or paying money, or giving out your personal information. AUSTRAC will never tell you we are putting a hold on or freezing your bank account. Both business and retail customers are currently receiving calls from scammers claiming to be CommBank staff and the CommBank fraud department.

Two CommBank-themed SMS phishing messages are currently targeting customers. Any time you need to access NetBank, please use a method already known to get to the authentic site, rather than a link in a message or email. The fraudulent message prompts recipients to click on a malicious link within the SMS, in order to prevent their card being added to Apple Pay. A number of fraudulent SMS messages targeting CommBank customers are currently in circulation. A large number of fraudulent SMS messages targeting CommBank customers are currently in circulation. The email requests customers to click on a link to ‘renew’ their access or ‘re-register’ the device.

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Find the help you need for using e-banking and the Bendigo Bank app. Message recipients are then prompted to top 10 online casino australia real money click on a malicious link in the SMS to restore account access. Some customers have received hoax CommBank-themed SMS messages related to payees and PayID.

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March 2025 – Investment Scam Texts Impersonating CommSec

Scammers are using these articles to lure people into completing a survey and/or asking individuals to register themselves for an investment scheme. They all include a link to review a transaction or dispute, and create an urgency to follow it. This is a common tactic used by attackers to create a false sense of urgency in order to make you do something you wouldn’t normally, such as providing your personal information or login credentials. To attract potential victims, the scammers have created fake price-comparison websites, offering to provide investors with information on the best rates for various products.

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• Flexible credit options for daily spending, emergencies or making the most of your points.
• These messages may appear in threads alongside legitimate CommBank communications.
• Some of the info about online casinos here seems a bit old.
• We are aware of an increase in investment scams posing as legitimate Term Deposit offerings.

Supporting you to bank the way you want. Having already made investing simple & accessible, we aim to do the same for your super. You have the option to transfer the account to your child when they turn 18. Set up and manage separate accounts for the kids in your life. Plus, you can set up recurring investments at a frequency that works for you, making it easier than ever to achieve your financial dreams.

CallerCheck is not an SMS based platform and notifications will only be sent via the CommBank app. CommBank urges potential investors to check the legitimacy of the investment product directly with the financial institution. We are aware of an increase in investment scams posing as legitimate Term Deposit offerings. We will never send you a hyperlink from which to login via SMS. CommBank urges potential investors to contact any financial institution directly if they are offered any investment product to check whether it is genuine. We are aware of an increase of investment scams posing as legitimate Term Deposit offerings being promoted through fake Term Deposit comparison sites.

A mix of screenshots is used displaying fake notifications, accounts and balances. Both fictitious and compromised social media accounts are posting that a “Crypto Broker” (with an introduction similar to the image) helped them make significant sums. ASIC has also published an Imposter bond investment scams page (MoneySmart, new tab) to warn people of scams such as this. We’re aware of a new type of investment bond scam purporting to be supported by the Commonwealth Bank (CommBank). If you receive a suspicious message or email with an urgent call to action, remember to Stop, Check, and Reject. Instead, if you need to check the status of a delivery you have requested, use alternative methods such as the secure app provided by your postal delivery service or refer to their website for more information.

The link then takes you to a fake login page where the scammers harvest your credentials. Do not click the links in the email or reply to the sender. Do not click the links, call any number in an email or reply to the sender. The scammers request that you instruct your last payer to send you more money to release the funds. If you call and are not immediately connected, a scammer will call you back, and convince you to provide details to them which they can then use to compromise your accounts or identity.

These messages may seem legitimate, and might even show up in the same thread as real messages from us. Remember to Stop, Check, and Reject if you come across an investment opportunity that appears too good to be true.If you’re ever unsure, please contact us. Applicants should look for the official Government of South Australia and Seniors Card logos to ensure they are accessing the correct website before applying for membership. With the Australian Open finals approaching, scammers are taking advantage of the high demand for tickets by promoting fake offers, often on social media.

We are aware of postal delivery service scams targeting customers through text messages. The scammers then use these details to register digital wallets or register new devices to the scam recipient’s account. These messages may appear in threads alongside legitimate CommBank communications. We are aware there are messages in circulation impersonating CommBank that attempt to mislead customers into calling a phone number to dispute a transaction.