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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.
SCAMwatch is warning consumers to be careful when purchasing vouchers for discount holiday accommodation.
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 consumers to be wary of telemarketing calls informing recipients that they have won a 'free' holiday.
The Australian community is warned to be wary of inheritance scam letters from scammers.
Scammers often use the names of non-existent realistic sounding institutions like “the Federal Bank of South Africa” or “the European Consumer Protection Bureau”.