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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 warns consumers to be wary of advance fee fraud disguised as bogus job offers.
SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.
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 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.
The Australian community is warned to be wary of inheritance scam letters from 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.
Spam emails offering an enticing part time, work-from-home income of $5000 per month have begun to appear in Australian email inboxes.
Scammers often use the names of non-existent realistic sounding institutions like “the Federal Bank of South Africa” or “the European Consumer Protection Bureau”.