Scamwatch: Don’t let scammers tug on your heartstrings

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(Australia CU) Scams are at an all time high and are getting more sophisticated by the day. There are some new scams looming around waiting to steal money from unsuspecting individuals. Here are two of the latest scams identified by scamwatch.

Mum/Dad scams

Scammers are targeting parents by posing as family members using a different number and asking for money. Conversations are often initiated by the scammers by using evasive language. They say things such as they are the oldest and the cutest child at an attempt to build trust and avoid giving actual proof of the relationship. They may ask the parents to delete their old number as they pretend to have gotten a new number and is in the process of setting up online/phone banking therefore their online banking is not available. The motive behind the scam is to convince the parents to transfer money into an account or pay for goods using their credit cards. Always check in with your loved ones if you suspect that you are being targeted by these types of scammers. Australians have been scammed out of $2 million already via this scam.

Tax time scams

The Australian Taxation Office (ATO) is warning the public of an increase in email phishing scams claiming to be from the ATO. These scams state that their ‘2022 tax lodgement’ has been received and the email asks them to open an attachment to sign a document and complete their ‘to do list details’. Opening the attachment takes you to a fake Microsoft login page designed to steal your login details. Entering your password could give the scammer access to your Microsoft account, allowing them to reset your passwords for other accounts like banking and online shopping. If you get an email like this, don’t click on any links or open any attachments. Forward the email to reportemailfraud@ato.gov.au, and then delete it. The real ATO will never send you an email or SMS with a link to log in to online services. While the organisation may use email or SMS to ask you to contact them, they will never send an unsolicited message asking you to return personal identifying information through these channels.

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Official Public Notice: Fraudulent Use of the “Commonwealth Union” Name

It has come to our attention that certain individuals and entities have been fraudulently using the name “Commonwealth Union Cryptocurrency Limited” and circulating forged documents—sourced without authorization from publicly available filings on the UK Companies House website—to misrepresent an affiliation with the Commonwealth Union, its subsidiaries, or any associated companies. We categorically and unequivocally disavow and condemn these activities.

We have identified that these actors have been promoting scams and pyramid-style schemes across various social media platforms, including TikTok and Telegram. These schemes falsely claim, among other things, that they:
• Hire individuals as “TikTok promoters” with purported daily payments of £175;
• Provide £20 daily check-in bonuses and £50 referral rewards;
• Require victims to register on fraudulent websites such as hdbtccof.com and other imitation platforms.

Any job offer, contract, certificate, website, or digital communication using the Commonwealth Union name in connection with these schemes is entirely fake.
For absolute clarity:
• We do not recruit through unsolicited WhatsApp, Telegram, or social-media messages.
• We do not pay individuals to create or post TikTok videos.
• We do not ask anyone to deposit money to “activate” an account, unlock earnings, or participate in any investment programme.
• Our legitimate services are conducted exclusively through our official and publicly listed platforms and communication channels.

If you have been approached by anyone claiming to represent “Commonwealth Union,” “Commonwealth Union Cryptocurrency Limited,” or any purported affiliate or subsidiary for the purpose of offering jobs, investments, referral payments, or cryptocurrency-related opportunities, you are strongly advised to treat such contact as fraudulent. Do not send money or provide personal information under any circumstances.

These criminal actors are deliberately misappropriating our name, as well as those of other unaware Companies, forging documents and certificates, and unlawfully reproducing our branding in order to operate completely fraudulent social media promoter and cryptocurrency investment schemes.

If you wish to verify any claim of affiliation or have concerns regarding suspicious communications, please contact us directly at info@commonwealthunion.com.
The Commonwealth Union remains committed to integrity, transparency, and the protection of the public from deceptive and unlawful behaviour.

Commonwealth Union

Commonwealth Union
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