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11 results, showing 1 to 10
Unusual payment scam victims

Scammers targeting victims again through money recovery scams

Scamwatch is warning people to be aware of uninvited offers of help to recover money for an up-front payment, following a spike in reports of money recovery scams.
5 Apr 2022

Government impersonation scams on the rise

There has been an increase in scams reported during tax time such as text messages claiming to be from myGov or from agencies claiming to help victims gain early access to their superannuation.
21 Jul 2020

Scams target all sections of Australian society including CALD and Indigenous communities

Data from the ACCC’s annual Targeting Scams report, released this week, indicates scammers don’t discriminate and are targeting a range of different communities in Australia.
25 Jun 2020

Scams cost Australians over $630 million

Australians lost over $634 million to scams in 2019, according to the latest figures in the ACCC’s Targeting Scams report released today.
22 Jun 2020

Indigenous consumers, watch out for scams – the top scams reported

SCAMwatch is urging Indigenous consumers, especially those living in rural and remote communities, to be on the lookout for scammers trying to trick you into handing over your personal details or money.
11 Sep 2014

Scam scratchies strike again

SCAMwatch is advising consumers to continue to be on the look out for scam scratchie cards in their letterbox. You may think you’re a big winner but scammers will ask you for thousands to claim a prize that never arrives.
18 May 2012

New round of scam scratchie cards in the mail

SCAMwatch and Carnival Australia are warning Australians to beware of a new spate of scam scratchie cards and travel brochures sent in the mail.
22 Aug 2011

Beware of scam scratchie cards in your letterbox

If you unexpectedly receive colourful travel brochures in the mail, be very suspicious if the package also contains scratchie card tickets.
7 Sep 2010

Scratchie card scams continue

SCAMwatch continues to receive reports about scams involving scratchie cards received in the mail.
30 Jul 2010

Happy win or just a scam?

SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.
22 Jan 2010

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    • Scratchie scams
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    • Travel, prizes and lottery scams
  • Unexpected money
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