Protecting your financial identity
This page is designed to help you protect yourself against identity fraud and other financial scams. Provided are links to advice and information issued by the government you may find useful.
Illegal early access to super
An offer to help you get your superannuation money early might seem like a great idea. But if you agree to it you could end up in a lot of trouble.
Accessing your super before age 55 (at the earliest) is illegal except in very limited circumstances. Don't be tempted to accept an illegal offer. Find out how super scams operate so you can protect your retirement savings. Read the "Illegal early access to super" flyer for more information.
source: "Scammers who want your super" www.moneysmart.gov.au, "Publications" www.moneysmart.gov.au
ID Theft Booklet - Protecting your Identity
A number of ID theft prevention products have been developed to help Australians prevent, and deal with, identity theft. The ID Theft Booklet is about how to prevent, and respond to, identity theft. It provides practical strategies on how individuals can protect themselves from becoming victims of identity theft, and what to do if they become a victim of this crime. Read the "ID Theft Booklet - Protecting your Identity" for more information.
source: "Identity security" www.ag.gov.au
What to do if your identity is stolen
If your identity has been stolen, it’s essential that you act quickly to minimise the damage already caused and to limit the possibility of future problems. Visit protectfinancialid.org.au for a step by step guide.
source: "Immediate steps" www.protectfinancialid.org.au
SCAMwatch
SCAMwatch is a site to help you recognise, report and protect yourself from scams.
source: www.scamwatch.gov.au