Commonwealth logo and the ACCC logo
INFOCENTRE: 1300 302 502
spacer

Money transfer scams

A thumbnail of the cover of this publication

Date published: 23rd October 2008

Money transfer scams are on the rise—watch out for all the different versions of this scam. Be very careful when someone offers you money to help transfer their funds.

A printed version of this publication is available at no cost.
Add to shopping basket

An electronic version of this publication is available at no cost.

23rd October 2008
Money transfer scams, fact sheet.pdf (120.0 KB)
Publication shopping basket
Notify me...
  • Email me if updated

Contact us | Site map | Definition of terms | New on site | Help | Privacy | Disclaimer & copyright | Accessibility | Website feedback | Other languages

© Commonwealth of Australia 2010