AUSTRAC warns of scammers impersonating the agency and its staff
AUSTRAC warned that scammers are sending emails, calls and messages posing as AUSTRAC or its staff to pressure people into acting. Newly enrolled firms are a likely target because they now expect AUSTRAC contact.
What it means for business
Consider telling staff how to verify any contact that claims to come from AUSTRAC.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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