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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
Australians lost more money to scammers in 2017 than in any other year since the ACCC began reporting on scam activity.
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 the community to be wary of scammers trying to ruin their Christmas holidays.
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.
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.
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 is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers.