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The criminal uses stolen ID documents, as well as illegally obtained CHESS and Issuer Sponsored Holding Statements, to open the fraudulent account and then transfer the shares into that account. These documents could be stolen as the result of a third-party data breach or mail theft from letter boxes. In an example, a criminal claiming to be ‘John Citizen’ creates a share trading account to sell shares owned by the real John Citizen. ASIC has advised that Australians are currently being targeted by criminals impersonating individuals to steal their shares. If you have received this type of phone call or text message, please report it to

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