Scam Awareness Notice
We often see instances of unusual behaviour, hoaxes and scams, that are designed to trick customers and gain access to their accounts and/or money.
These scams come in a number of forms and can be highly sophisticated. Scammers often try to create a sense of urgency by applying pressure on customers through short deadlines, fake emergencies, threats of legal action or posing as a representative of the police force, a bank or a government department.
Some common types of scams include:
Our staff care about the safety of your personal information and protecting your financial wellbeing from any third party that may be seeking to take advantage of you for their own financial gain. The following checklist may help protect you from possible scams:
|1. Do you know who you are sending the money to?||Y/N|
|2. Have you checked the legitimacy of the person, company or organisation you are paying?||Y/N|
|3. Are you confident this payment is not part of a scam?||Y/N|
|4. Have you taken the appropriate time to ‘STOP and Think’ about this payment?||Y/N|
|5. Are you aware that if this is a scam there is a very low chance of recovering your money?||Y/N|
If you have any concerns with the above questions, we strongly urge you to reconsider proceeding with the payment until you have made further inquiries.
The following information may also assist you.
Where can I find out more information?
La Trobe Financial Security Hub: Click here
Contact: Scamwatch 1300 795 995
About La Trobe Financial
With A$9 billion of Assets Under Management (AUM), La Trobe Financial is Australia’s premium non-bank specialising in credit and wealth management. La Trobe Financial provide funding and investment solutions to a diverse range of 150,000 customers and have done so since 1952. 80% owned by Blackstone, the world’s largest alternative asset manager, with over US$545 billion of AUM worldwide. We are a proven and trusted investment partner for institutional and retail investors alike, operating Australia largest retail Credit Fund ($4bn AUM and 40,000 retail investors). We have over 66 years’ experience, managing investment mandates in excess of $22.76 billion since commencement.
La Trobe Financial has been a leading innovator in the non-bank sector for many years including, pioneering “Lite Doc®” lending in Australia in 1990, creating the first private Reverse Mortgage (Seniors Loan™) in 2003, launching the first hybrid wealth management-loan product P2C® (Parent-to-Child) to assist first home buyers in 2013, introducing a unique to market Aged Care finance solution in 2015, and being one of the first lenders to introduce a fully digital KYC and AML checking of borrower applicants for brokers in 2017.
La Trobe Financial Services Pty Ltd ACN 006 479 527 Australian Credit Licence 392385. La Trobe Financial Asset Management Limited ACN 007 332 363 Australian Financial Services Licence 222213 Australian Credit Licence 222213 is the issuer and manager of the La Trobe Australian Credit Fund ARSN 088 178 321. It is important for you to consider the Product Disclosure Statement for the Credit Fund in deciding whether to invest, or to continue to invest, in the Credit Fund. You can read the PDS on our website www.latrobefinancial.com, or ask for a copy by phoning us on 13 80 10.
This publication does not constitute financial advice and should not be relied upon as such. It is intended only to provide a summary and a general overview on matters of interest and it is not intended to be comprehensive. You should seek your own financial or other professional advice before acting or relying on any of the content. Copyright 2019 La Trobe Financial Services Pty Ltd ACN 006 479 527. All rights reserved. No portion of this may be reproduced, copied, or in any way reused without written permission from La Trobe Financial.