News & alerts

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.

SCAMwatch and Victoria Police are warning Australians to beware of email death threats from scammers claiming to be ‘hitmen’ hired to kill the email recipient unless they send cash.

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.

SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.

Subscribe