Warning: Scammers out in force during Boxing Day sales

As Boxing Day sales kick-off, banks are warning Australians to be on the alert for scammers looking to deceive shoppers through shonky websites and fake parcel notifications.   

The ABA is urging shoppers to be on the lookout for: 

• Online or Buying and Selling Scams: Fake websites that closely mirror legitimate sites/brands to deceive people into fake purchases. 
• Parcel Delivery Scams: Fake parcel notifications sent via text message or email tricking people into sharing personal or financial information.  

ABA CEO Anna Bligh warned that scammers were on the prowl and will be looking to take advantage of the surge in shopping activity that happens over the Boxing Day sales period.    

“We all love a bargain, but it’s important shoppers don’t end up getting more than they bargained for.” Ms Bligh said.  

“Scammers are out in force. They will use every trick in the book to deceive shoppers, including using dodgy websites imitating legitimate brands through to fake parcel notifications sent via SMS. 

“I urge those shopping online to take extra care, as scammers are active and will use very sophisticated tactics to fleece you of your hard-earned money. 

“Remember, if something feels off or too good to be true, trust your instincts and double-check before going through with a purchase. 

“Unfortunately scam advertisements are still making their way onto search engines and social media platforms.  

“People should remain vigilant to potential dodgy and fake advertisements on their social media feeds. It pays to double check that what you’re purchasing is the real deal.” 

Ms Bligh said banks were working around the clock to protect customers and keep their money safe over the festive season.  

“Banks are actively blocking transfers to known scam accounts, implementing additional warnings and delays, and have shared over 7 million records of fraud and scam intelligence this year alone through the Australian Financial Crimes Exchange.” 

“While banks have ramped-up safeguards, customer vigilance is still important and is the best way to ensure your Boxing Day shopping goes to plan.”  

Avoid falling victim to a scam: 

• Verify the legitimacy of websites and sellers: Before making any purchases, ensure that the website is secure and legitimate. You can ensure accuracy by double-checking the URL, verifying the contact details, and reviewing the content for any errors. 
• Be cautious of parcel delivery text messages and emails: Check that emails or texts about parcel deliveries are legitimate. Do not click on links or provide personal information to unknown sources.  

For more information on the scam warning signs, please visit: https://www.ausbanking.org.au/scams-hear-the-alarm-bells/