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41 results, showing 21 to 30

Penalties handed down against operators of charity publications scam targeting small businesses

The operators behind a scam targeting small businesses with false claims about advertising services for publications with a philanthropic slant have been ordered to pay $750,000 in penalties following court action by the Australian Competition and Consumer Commission (ACCC).
28 Mar 2013

Beware bogus bushfire appeals – scammers also appeal to your generous side

SCAMwatch is urging consumers considering donating to help those affected by the summer bushfires to make sure that their money goes to a legitimate charity, cause or appeal.
16 Jan 2013

Don’t be fooled by scams this festive season

SCAMwatch is warning people to be on the lookout this festive season not just for flying reindeer and bargain gifts but also scam surprises wrapped up as the real deal.
13 Dec 2012

Scammers continue to impersonate government officials

SCAMwatch is warning consumers to remain vigilant against scammers impersonating government officials with false claims of owed money.
31 Oct 2012

Update - Beware of carbon price scams

SCAMwatch is warning consumers and businesses to be on the look out for carbon price scams, particularly calls asking for personal information in order to receive compensation.
28 Aug 2012

Beware of reclaim scams

SCAMwatch is warning you to be aware of scam calls or emails claiming that you are entitled to reclaim fees or rebates.
27 Jul 2012

Beware of scam calls offering carbon compensation payments

SCAMwatch is warning Australians to be alert to scam calls offering to pay carbon price compensation into your bank account or asking survey questions about carbon.
14 Jul 2011

Beware of scams targeting VIPtel Mobile customers

SCAMwatch is warning current and former VIPtel Mobile customers to beware of scam phone calls offering a refund in exchange for payment of a fee. Scammers may claim to be from Centrelink and will ask for the fee to be paid by wire transfer.
23 Jun 2011

Scammers pose as government & banks offering to reclaim overcharged bank fees

Beware of scam callers pretending to be from the Government or a bank and asking for an upfront fee to reclaim your overcharged bank fees.
6 May 2011

Avoid charity scams – Japan earthquake disaster

SCAMwatch is warning consumers to thoroughly check the legitimacy of charities when donating to Japan disaster relief.
18 Mar 2011

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