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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.
SCAMwatch is warning consumers to stay away from sports arbitrage 'opportunities'.
SCAMwatch is warning consumers wanting to contribute to the Victorian bushfire appeals to be on alert to ensure they are not taken in by scammers.
SCAMwatch is warning consumers to be wary of telemarketing calls informing recipients that they have won a 'free' holiday.
SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival.
Scammers often use the names of non-existent realistic sounding institutions like “the Federal Bank of South Africa” or “the European Consumer Protection Bureau”.
There is no guaranteed way to make money from betting on the horses— but there are some scammers around who want you to believe that there is.
Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams!