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Scamwatch is calling on businesses to urgently review how they verify and pay accounts and invoices as reports of business email compromise (BEC) scams to Scamwatch have grown by a third this year.
Scamwatch is warning the Chinese community in Australia to be wary about two frightening scams targeting them that involve threats of arrest, and extortion via fake kidnappings.
See also in-language PDF:针对华人社区的威胁和绑架骗局
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.
Punters are being warned to watch out for betting and sports investment scams which falsely promise high odds and big returns on Cup Day.
Nearly 6000 businesses reported being targeted by scams in 2016 according to the Australian Competition and Consumer Commission’s Targeting Scams report, with losses totalling around $3.8 million, an increase of almost 31 per cent.
Scamwatch is warning Australian gamblers not to part with money they didn’t plan to during Spring Racing Season, today issuing an alert that confidence tricksters are on the hunt for more victims.
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.
With tax time in full swing, Scamwatch is again urging consumers and small businesses to be aware of scammers taking advantage of the busy nature of tax time to target you.
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.