Latest News

• 04-10-2022 SCAMAssist successfully negotiates a $360,000 settlement:
  
  
  • "You are an awesome investigator!! Your one in a million and I could never ever have achieved this without you. I am forever grateful 😊" - AFCA Complainant - victim of cryptocurrency investment scam.
    

• 01-09-2022 SCAMAssist successfully negotiates a $60,000 settlement:
  
  
  • "I woke up today a new person!" - Sharon Bencich from Geelong, Victoria today was thrilled to learn that she is receiving more than 60% of scam funds paid back to her via our process. Simon Smith from SCAMAssist delivered the good news to Sharon who immediately accepted the offer. This was a good outcome for the client. The monies were authorised as part of a sophisticated cryptocurrency scam.
    

• Small businesses send 3490 complaints to AFCA in 2021-22:
  
  
  • Small businesses in dispute with financial service providers lodged 3,490 complaints with the Australian Financial Complaints Authority (AFCA) in 2021-22, down 3 per cent on the previous year...Click here


• ACCC takes action over alleged misleading conduct by Meta for publishing scam celebrity crypto ads on Facebook
  
  
  • The ACCC has instituted Federal Court proceedings against Facebook owner Meta Platforms, Inc. and Meta Platforms Ireland Limited (together: Meta) alleging that they engaged in false, misleading or deceptive conduct by publishing scam advertisements featuring prominent Australian public figures.

Have a read of SCAMAssist's Simon Smith in the media. Please also feel free to review our List of Known Scams.

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