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With the end of the financial year upon us, small businesses across Australia are busy tidying up their financial affairs. However, this time is not only busy for business, but for scammers as well.
The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.
SCAMwatch warns consumers to be wary of advance fee fraud disguised as bogus job offers.
SCAMwatch warns businesses to watch out for unsolicited emails or letters that claim to offer 'free' business directory listings.
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.
SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate.
SCAMwatch is warning small to medium businesses to be on the look out for unusual or complicated orders from overseas, particularly orders which are being paid for by credit card.
SCAMwatch is warning prospective tenants to be wary when responding to rental properties advertised on the net where the 'owner' makes various excuses as to why you can't inspect the property but insists on an upfront payment for rent or deposit.
Doctors' clinics are warned to beware of aggressive marketing techniques engaged by some advertising companies offering listings in medical directories.
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.