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33 results, showing 1 to 10
Website scams

Scam alert: Investment bonds scam

Criminals are impersonating real businesses and offering fake sustainability investment bonds. They claim these bonds offer high returns and are protected by the government.
11 Feb 2025
Woman's hands texting

Scam alert: Scammers impersonating banks in text messages, phone calls and emails

Criminals are calling, emailing or messaging people and pretending to be from their bank so that they can steal your money.
18 Oct 2024
Screenshot of fake news item, showing newsreader with text below, reading 'Deposit $250 into your account and get a guaranteed withdrawal of $30,000 every month'

Scam alert: Fake celebrity online investment scams

Scammers are creating lifelike impersonations (or 'deepfakes') of celebrities and public figures, who appear to be promoting 'quantum' or 'AI' online trading platforms.
1 Mar 2024
Investment scams thumbnail

Australians lose over $70 million to bogus investment opportunities

Investment scams reported to Scamwatch have cost Australians over $70 million in the first half of this year, more than the total losses reported to Scamwatch for all of 2020, and projected losses are set to reach $140 million by the end of the year.
24 Aug 2021

Culturally and linguistically diverse community lose $22 million to scams in 2020, reports from Indigenous Australians up by 25 per cent

Last year scammers stole close to $34 million collectively from people who identified as culturally and linguistically diverse (CALD), people with disability, and Indigenous Australians.
10 Jun 2021

Romance baiting scams on the rise

Australians reported a record-breaking $37 million lost to Scamwatch last year for dating and romance scams. Total losses are expected to be much higher and scammers are now using dating apps to lure victims into investment scams.
12 Feb 2021

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
Finance scams icon with pie chart and bar graph

แก๊งต้มตุ๋นตั้งเป้าไปที่เงินเกษียณในวิกฤตกาลโควิด-19

เดี๋ยวนี้ แก๊งต้มตุ๋นกำลังพยายามหาประโยชน์กับคนออสเตรเลียที่ได้รับผลกระทบทางการเงินจากวิกฤตกาลโควิด–19 โดยมีรายงานเกี่ยวกับการต้มตุ๋นเงินเกษียณใหม่ ๆ ไปที่สแกมวอท์ช (Scamwatch) ในระยะไม่กี่สัปดาห์ที่ผ่านมา
17 Apr 2020
Finance scams icon with pie chart and bar graph

Scammers targeting superannuation in COVID-19 crisis

Scammers are now trying to exploit Australians financially impacted by the COVID-19 crisis with new superannuation scams being reported to Scamwatch in recent weeks.
6 Apr 2020

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