is it a scam? - australian taxation office · what is a scam? a scam is a trick to get you to pay...

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Is it a scam? Information to help you ATO? ! DE-17464

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  • Is it a scam?

    Information to help you

    ATO?

    !D

    E-1

    7464

  • Page 2

    How to use this document

    This information is written in a way that is easy to read.We use pictures to explain some ideas.

    This document has been written by the Australian Tax Office or ATO. When you see the word ‘we’ it means the ATO.

    This Easy Read document is a summary of another document.

    You can find the longer document on our website at ato.gov.au/scams

    ATO

    https://www.ato.gov.au/scams

  • Page 3

    What is a scam?

    A scam is a trick to get you to

    ■ pay money

    ■ share information about yourself that helps someone pretend to be you.

    You should only give your personal information about yourself, like your tax file number and bank details, to people you can trust.

    People who scam are called scammers. Scammers lie and might say they work at the ATO.

    ATO?

    !

    ATO

  • Page 4

    What do scammers do?

    A scammer can contact you by

    ■ phone

    ■ email

    ■ text message.

    A scammer might ask for

    ■ information about you

    ■ your bank account or credit card number

    ■ money.

    !

  • Page 5

    What do scammers do?

    A scammer might say you will get a payment from us, like a

    ■ refund or bonus on your tax return

    ■ JobKeeper payment

    ■ super payment.

    Be careful, it might be a scam.

    ATO?

    ATO?

  • Page 6

    Things we will never do

    We will never

    ■ send you an email or text message asking you to send us your information by email or text message

    ■ send you an email or text message with a link to log into online services

    ■ send a pre-recorded message saying the police are coming to arrest you or demanding urgent payment of money

    ■ ask for payment by – bank transfers to a bank that is not

    the Reserve Bank of Australia – overseas wire transfers – iTunes or Google Play cards – cardless cash transfers – cryptocurrency like Bitcoin.

    ATO?

    !ATO

    !

  • Page 7

    A scammer might

    A scammer might

    ■ tell you to send information about yourself by email or text message

    ■ ask you to click on a link in an email or text message to log on to online services

    ■ say the police are coming to arrest you.

    !

  • Page 8

    What you should do

    If you get a phone call

    ■ hang up on any one who says they are from the ATO and threatens to arrest you

    ■ delete all pre-recorded messages saying they are from the ATO. Do not phone them back.!

  • Page 9

    What you should do

    If you get an email or text message

    ■ think carefully before responding to any email or text message from the ATO

    ■ ask someone you trust if it looks real or phone us on 1800 008 540 to check

    ■ don’t click on any links asking you to log on to an online service with your user name and password

    ■ check ato.gov.au/scams

    http://ato.gov.au/scams

  • Page 10

    Using our online services

    If you need to log into our online services you should always go to my.gov.au

    You can keep your myGov account safe by setting up myGov security codes.

    This means when you try to log into myGov you will get a text message with a security code.

    To set up myGov security codes, sign in to your myGov account and turn them on in Account settings.

    https://my.gov.au/LoginServices/main/login?execution=e3s1

  • Page 11

    How to get help

    To tell us about a scam phone the ATO on 1800 008 540.

    You can forward a scam email to [email protected]

    ATO

    !

    ATO

    mailto:ReportEmailFraud%40ato.gov.au?subject=

    Is it a scamHow to use this documentWhat is a scam?What do scammers do?What do scammers do?Things we will never doA scammer mightWhat you should doWhat you should doUsing our online servicesHow to get help