THE ACT is the top state for losing money to scammers, per head of population.

More than $7 million was lost to reported scams last year, says Consumer Affairs Minister Shane Rattenbury.

“No one is immune to scams,” he says.

“Scammers target people from a variety of backgrounds, ages, and income levels. This week is Scams Awareness Week and we’re encouraging Canberrans to have a conversation with their family and friends about scams. Talking can help people spot the signs early and avoid being scammed.

“Scams often operate by claiming to be from a genuine source such as a trusted organisation or family member. If unsure, check that a communication is real by contacting the person or organisation directly using details you have found yourself.

“Many scams go unreported due to feelings of shame and embarrassment, but I encourage anyone who thinks they have been scammed to report the matter to the ACCC via scamwatch.gov.au”

Samantha* is an ACT resident who fell for a bank phishing scam:

“Someone claiming to be a supervisor within my bank’s fraud department called to let me know they had detected unusual activity on my account.

“They asked if I had opened any suspicious links lately and I told them about the link I had clicked about a month earlier. They informed me that malware had been installed on my phone.

“They asked me to transfer my savings of $20,000 from my existing account to a new account that they told me was linked to my current one but with updated credentials so the scammer couldn’t access it.

“The phone numbers that appeared were legitimate numbers that had been spoofed and the caller had access to my full name and location.”

Theo* fell victim to a romance baiting cryptocurrency scam:

“I met a nice girl on a dating app and we had been speaking for a month and a half when she brought up cryptocurrency. She said she could show me how to trade.

I signed onto a legitimate cryptocurrency platform and transferred $30,000 into the account. She asked me to change the currency into USDT and into a new wallet.

My account reached $422,000 USDT so I wanted to withdraw and change it back into Australian dollars. When I did this, I received a message that I needed to pay $112,000 to make the withdrawal. A friend tried to help me retrieve the funds but my account was frozen as I did not pay the service fee.”

*Names have been changed to protect identity.

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