SCAMwatch is once again warning members of the community, particularly the Chinese community, to take note of family or friends who say they have unexpectedly won a lot of money from someone who has called them from Hong Kong.
SCAMwatch is warning consumers about a telemarketing survey which focuses on casinos in various Australian cities, including Canberra. This appears to be the first step in a new scam that has been targeting Australian consumers to convince them to provide money and personal information to scammers.
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.
More than $300,000 will be returned to consumers who were victims of North American-based scams after Australian Competition and Consumer Commission court intervention.