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18 June 2018

Threat and kidnap scams targeting Chinese community

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

21 May 2018

Australians lost $340 million to scammers in 2017

Australians lost more money to scammers in 2017 than in any other year since the ACCC began reporting on scam activity.

6 April 2018

Scammers targeting Chinese community in Australia

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.

11 December 2017

Beware opening a scammer's con this Christmas

The ACCC is warning the community to be wary of scammers trying to ruin their Christmas holidays.

11 September 2017

Don't gift a scammer iTunes cards

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.

4 October 2016

Immigration scam targets migrants

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.

22 April 2015

Immigration scam targets migrants

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.

13 April 2015

Telephone calls alleging fake arrest warrants used to scam 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).

17 October 2014

Don’t book a scammer’s holiday

SCAMwatch is warning would-be travelers to watch out for travel scams as scammers seek to take advantage of those looking for a hard-earned break.

17 April 2014

Automated scam calls claiming to be from Qantas with bogus holiday win

SCAMwatch and Qantas are warning people about automated calls from scammers posing as Qantas staff claiming that they’ve won a credit towards their next holiday.