Search Sort by: DateRelevance Business losses to scams up 23 per cent Scammers swindled nearly $4.7 million from Australian businesses in 2017 according to the ACCC’s latest Targeting scams report – a 23 per cent increase compared to 2016. 24 May 2018 Mystery shopper jobs SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam. 21 Sep 2010 TVI Express "money-making" venture The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture. 19 May 2010 Put the freeze on Winter Olympics holiday job scams SCAMwatch warns consumers to be wary of advance fee fraud disguised as bogus job offers. 10 Feb 2010 Scam category Attempts to gain your personal information 11 Buying or selling 16 Dating & romance 4 Fake charities 3 Investments 7 Jobs & employment 4 Jobs & employment scams 3 Pyramid schemes 1 Threats & extortion 9 Unexpected money 8 Unexpected winnings 6 Date 2020 2 2019 1 2018 1 2014 1 2010 3 2009 2 2007 2 2006 1 News type Radar alerts 3 Features 1 Subscribe
Business losses to scams up 23 per cent Scammers swindled nearly $4.7 million from Australian businesses in 2017 according to the ACCC’s latest Targeting scams report – a 23 per cent increase compared to 2016. 24 May 2018
Mystery shopper jobs SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam. 21 Sep 2010
TVI Express "money-making" venture The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture. 19 May 2010
Put the freeze on Winter Olympics holiday job scams SCAMwatch warns consumers to be wary of advance fee fraud disguised as bogus job offers. 10 Feb 2010