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Experts in financial fraud, cybercrime and DISPUTE RESOLUTION

Free Review

Local Australian Scam Recovery & Investigation Experts


Australia's leading Financial Crime Intelligence, Asset Recovery and Forensic Investigation organisation - SCAMAssist.

SCAMAssist™ (Scam Assist) is an independent organisation with experts physically in Australia dedicated to eradicating and reversing financially motivated cybercrime.

Our team of experts will assess your fraud matter to determine whether money can be recovered, and other intelligence services can be provided.

We are also experts in forensic cryptocurrency investigations and unintended recipient or card-not-present transaction disputes. We have recovered millions of dollars for consumers and businesses in Australia. Our expertise also aids law enforcement, cryptocurrency exchanges and banks by providing intelligence and expert evidence that assists in the investigation and prosecution of online crime.

Occasionally the liability and conduct of a complainant's financial institution comes into question. We are qualified AFCA representatives and conciliators and work with the complainant, AFCA and the banks to assist in complex complaint and recovery processes.

Cybercrime is defined broadly as crimes directed at computers or via carriage of telecommunication devices or the internet. Cybercrime includes crimes where computers or systems are an integral part of an offence, for example as online fraud.

SCAMAssist conciliators and advocates are experts in fraud, cybercrime, investigations, online scams, cryptocurrency and banking complaint management. We are certified fraud examiners, online forensic investigators, technology experts and nationally accredited mediators.

In some cases we may conduct a full investigation of the online fraud and can provide a report to law enforcement, or the Courts. We aim to trace the criminals to an actionable outcome and then assist in recovering any funds that were stolen.

AFCA Case Management
SCAMAssist provides AFCA Case management and conciliation services for:
  • consumers;
  • financial service providers; and
  • business.
To enquire about this service, please contact us. If you are a consumer or a business and want to see how we can help you with asset recovery or forensic investigation, tap the button below.

Free Review

Common Scams

Below are just a sample of current scams that SCAMAssist clients have reported. We constantly maintain and expand this list. Scams can occur online, by telephone, SMS and in person.

Online fraud is a blanket term for fraudulent activity conducted online.

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Invoice Redirection involve a real invoice being intercepted and the payment details being changed before forwarding the now fake invoice to the client.

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Fake or imposter bond scams usually impersonate real financial companies or banks and claim to offer government/Treasury bonds or fixed term deposits.

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The Forex market offers much more liquidity than traditional markets and is a high-value target for scammers.

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With the emergence and growing popularity of Cryptocurrency, inevitably cryptocurrency-related scams are also on the rise.

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Pharming, Phishing, Vishing and Smishing Scams approaches and methods are only limited by the scammer's creativity.

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Romance Scams use fake or misrepresentative photos and fake words to create an illusion of intimacy and trust, sometimes the goal is simply for a feeling of power and/or control but more and more commonly it is for exploitation, manipulation and extortion.

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Remote Control Tech Support Scams try to convince you that you have a computer or internet problem and that you need to give them access to your computer to fix the problem.

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Identity theft scams involve the use of the victim's personal information to commit fraud.

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Anyone who demands to be paid with a gift card is a scammer.

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Think you have been scammed?
  • Do not send any more money
  • Report it to your financial institution
  • Be wary of follow-up scams promising to help get your money back (especially if situated outside Australia)
  • Report it to your local police
  • Report it to ASIC
  • Request a Free Review with SCAMAssist
Please also feel free to review our List of Known Scams.

Testimonials

Very satisfied. You are local, Aussie and speak English, work exclusively in Australia, knowledgeable of the most recent up to date scams, have experience with AFCA , know the recovery process, extremely qualified, well known and reputable, very easily contactable which is the ultimate service in my eyes, and always responsive. Thankyou Simon!

JD

AFCA Case Management & Conciliation Matter