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19 results, showing 11 to 19

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

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

Inheritance scam in your letterbox

The Australian community is warned to be wary of inheritance scam letters from scammers.
7 Aug 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

Fake 'Australian Chamber of Commerce' job offer

Spam emails offering an enticing part time, work-from-home income of $5000 per month have begun to appear in Australian email inboxes.
5 Feb 2007

A personal request from “The Reserve Bank of Australia”? Not likely!

Scammers often use the names of non-existent realistic sounding institutions like “the Federal Bank of South Africa” or “the European Consumer Protection Bureau”.
28 Nov 2006

A job transferring money? Beware of dirty tricks and dirty money

Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams!
29 Sep 2006

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