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16 results, showing 1 to 10
Investment scam victim

Scam alert: Scammers are targeting Australians in hardship

Criminals are impersonating charities and offering fake financial assistance schemes to target people experiencing financial hardship.
22 Oct 2024

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

Bushfires and scams

There are currently a wide range of appeals raising funds for people and animals affected by the bushfires. Unfortunately, some of these are scams.
6 Jan 2020

Donate safely to bushfire appeals

SCAMwatch is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers.
7 Jan 2015

Beware of scammers taking advantage of the Malaysia Airlines Flight MH17 tragedy

SCAMwatch is warning Australians to be wary of scammers looking to take advantage of the Malaysia Airlines Flight MH17 tragedy by setting up fake Facebook pages in the name of victims of the tragedy.
21 Jul 2014

Beware of fake charities

SCAMwatch and the Australian Charities and Not-for-profits Commission (ACNC) are reminding people to beware of scammers pretending to represent a charity or not-for-profit organisation.
2 Oct 2013

Beware of scammers taking advantage of the Boston marathon tragedy

SCAMwatch is warning consumers to be alert to scammers looking to take advantage of the Boston marathon explosions with malware or donation scams.
18 Apr 2013

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

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  • Fake charities
  • Attempts to gain your personal information
    • Remote access scams
    • Identity theft
    • Phishing
    • Hacking
  • Buying or selling
    • Classified scams
    • Overpayment scams
    • Health & medical products
    • False billing
    • Online shopping scams
    • Psychic & clairvoyant
    • Mobile premium services
    • Other buying and selling scams
  • Travel, prizes and lottery scams
    • Unexpected prize & lottery scams
    • Travel prize scams
    • Scratchie scams
    • Travel, prizes and lottery scams
  • Investments
    • Betting & sports investment scams
    • Investment scams
    • Other business, employment & investment scams
  • Threats & extortion
    • Ransomware & malware
    • Threats to life, arrest or other
  • Unexpected money
    • Inheritance scams
    • Unexpected money
    • Rebate scams
    • Upfront payment & advanced fee frauds
    • Inheritance & unexpected money
  • Dating & romance
  • Jobs & employment
    • Pyramid schemes
    • Jobs & employment scams
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