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52 results, showing 1 to 10

Scammers pretend to be the Australian Federal Police to target vulnerable people

Police have received reports of scams involving fake Australian Federal Police (AFP) representatives targeting vulnerable members of the community.
15 Sep 2021

Culturally and linguistically diverse community lose $22 million to scams in 2020, reports from Indigenous Australians up by 25 per cent

Last year scammers stole close to $34 million collectively from people who identified as culturally and linguistically diverse (CALD), people with disability, and Indigenous Australians.
10 Jun 2021

Threat based scams targeting young people and Chinese community

Australians have lost over $8.8 million to threat based scams so far this year, and young people are reporting the highest losses.
26 Oct 2020

Scams target all sections of Australian society including CALD and Indigenous communities

Data from the ACCC’s annual Targeting Scams report, released this week, indicates scammers don’t discriminate and are targeting a range of different communities in Australia.
25 Jun 2020

Scams cost Australians over $630 million

Australians lost over $634 million to scams in 2019, according to the latest figures in the ACCC’s Targeting Scams report released today.
22 Jun 2020

Scammers targeting Chinese community in Australia

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.
6 Apr 2018

Beware opening a scammer's con this Christmas

The ACCC is warning the community to be wary of scammers trying to ruin their Christmas holidays.
11 Dec 2017

Immigration scam targets migrants

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.
4 Oct 2016

Beware of fake lottery and competition 'wins' on social networking platforms

Scamwatch is warning consumers to beware of fake lotteries or competitions on social networking platforms, with scammers using popular platforms to pedal these empty wins.
13 Aug 2015

Immigration scam targets migrants

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.
22 Apr 2015

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Scam category
  • Jobs & employment
    • Pyramid schemes
    • Jobs & employment scams
  • Travel, prizes and lottery scams
    • Unexpected prize & lottery scams
    • Travel prize scams
    • Scratchie scams
    • Travel, prizes and lottery scams
  • Attempts to gain your personal information
    • Remote access scams
    • Identity theft
    • Phishing
    • Hacking
  • Buying or selling
    • Classified scams
    • Overpayment scams
    • Health & medical products
    • False billing
    • Online shopping scams
    • Psychic & clairvoyant
    • Mobile premium services
    • Other buying and selling scams
  • Threats & extortion
    • Threats to life, arrest or other
    • Ransomware & malware
  • Investments
    • Betting & sports investment scams
    • Investment scams
    • Other business, employment & investment scams
  • Unexpected money
    • Inheritance scams
    • Unexpected money
    • Rebate scams
    • Upfront payment & advanced fee frauds
    • Inheritance & unexpected money
  • Fake charities
  • Dating & romance
  • Other scams
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