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43 results, showing 31 to 40

End of Financial Year: directory and fax back scams targeting small businesses

With the end of the financial year upon us, small businesses across Australia are busy tidying up their financial affairs. However, this time is not only busy for business, but for scammers as well.
30 Jun 2010

TVI Express "money-making" venture

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.
19 May 2010

Put the freeze on Winter Olympics holiday job scams

SCAMwatch warns consumers to be wary of advance fee fraud disguised as bogus job offers.
10 Feb 2010

SCAMwatch warns about scam business directory offers

SCAMwatch warns businesses to watch out for unsolicited emails or letters that claim to offer 'free' business directory listings.
15 Oct 2009

Business opportunity scams

SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort.
8 Sep 2009

Beat the recession chain letter scam

SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate.
12 Aug 2009

Credit card scam targeting small businesses

SCAMwatch is warning small to medium businesses to be on the look out for unusual or complicated orders from overseas, particularly orders which are being paid for by credit card.
1 May 2009

Medical directory scams targeting doctors' surgeries/clinics

Doctors' clinics are warned to beware of aggressive marketing techniques engaged by some advertising companies offering listings in medical directories.
20 Jun 2008

Money transfer scammers misuse RAC name

Scam emails pretending to be from RAC Finance Limited, part of the Western Australian Royal Automobile Club (RAC) are targeting Australians with fake job offers.
31 Oct 2007

Domain name renewals – don't be dot conned!

Small business operators and individuals with their own internet sites continue to be confused and caught out by unsolicited letters warning them that their internet domain name is due to expire and must be renewed, or offering them a new domain name similar to their current one.
12 Jul 2007

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