Scam Categories We Handle

SCAMAssist provides forensic investigation, AFCA advocacy and case management across every major scam category affecting Australian victims. Browse the categories below for category-specific guidance, common indicators and the path to recovery.

• Investment scams
• Cryptocurrency scams
• Forex scams
• Fake government bond scams
• Business email compromise scams
• Invoice redirection scams
• Romance scams
• Identity theft scams
• Phishing, vishing, smishing and pharming scams
• Remote control and tech support scams
• Gift card scams
• International scams
• Full list of known scams
• Investor alert list

If your scam type is not listed above, our team handles it under online fraud and online fraud investigations. We also support related concerns at cyber attack, data breach and dark web monitoring.

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