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Australia's Chinese community is warned to beware of scammers posing as market researchers from Hong Kong.
People around the world are being sent emails telling them that they have won a fortune in a fake Australian lottery.
SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival.
More than $300,000 will be returned to consumers who were victims of North American-based scams after Australian Competition and Consumer Commission court intervention.
Scammers often use the names of non-existent realistic sounding institutions like “the Federal Bank of South Africa” or “the European Consumer Protection Bureau”.
SCAMwatch has seen a steady increase in reports about lottery scams, particularly from older Australians. If you receive a lottery scam, delete or destroy it.
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!