Simple checks can help you identify impersonation attempts before responding to requests or transferring funds online.
This International Fraud Awareness Week, BTC Markets is promoting online safety and helping Australians stay alert to emerging and increasingly sophisticated scam tactics.
Protecting your digital assets starts with good online habits. This Cyber Security Awareness Month, learn simple steps to strengthen your cyber defences and help build Australia’s cyber-safe culture.
Beware of phishing scams impersonating BTC Markets. We’ll never ask for 2FA codes by email. Learn the red flags and how to stay safe.
Scammers are exploiting the finals season by selling fake or non-existent tickets. With demand at its highest, many victims are tricked into paying with cryptocurrency or other untraceable methods. Here’s how to stay safe.
Not all mules carry luggage. If your “side hustle” involves moving crypto or funds for someone you’ve never met, you could be a money mule and part of a criminal scheme.

