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We're warning the Chinese community in Australia to be wary of scammers posing as Chinese authorities and/or employees of DHL and threatening them with deportation or arrest unless they pay large sums of money.
The ACCC is warning people to be on the lookout for scammers who are trying to con their victims into paying for scams with Apple iTunes gift cards.
The Australian Competition and Consumer Commission is warning migrants to watch out for scammers pretending to be from the ‘Department of Immigration’, threatening deportation and demanding money.
Scamwatch is warning consumers to be aware of calls from scammers claiming to be from the 'Department of Immigration' threatening you with deportation and demanding money.
SCAMwatch is warning consumers to be aware of calls from scammers falsely claiming to be from the Commonwealth Director of Public Prosecutions (CDPP) or Australian Tax Office (ATO).
SCAMwatch and the Department of Immigration and Citizenship are warning people who have migrated to Australia or are currently temporary visa holders to be cautious of immigration-related scams.
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 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.