Browse news

18 May 2012

Scam scratchies strike again

SCAMwatch is advising consumers to continue to be on the look out for scam scratchie cards in their letterbox. You may think you’re a big winner but scammers will ask you for thousands to claim a prize that never arrives.

22 August 2011

New round of scam scratchie cards in the mail

SCAMwatch and Carnival Australia are warning Australians to beware of a new spate of scam scratchie cards and travel brochures sent in the mail. Every package contains a ‘winning’ card but when you try to claim the fake prize you will be asked to wire transfer thousands.

14 July 2011

Beware of scam calls offering carbon compensation payments

SCAMwatch is warning Australians to be alert to scam calls offering to pay carbon price compensation into your bank account or asking survey questions about carbon.

23 June 2011

Beware of scams targeting VIPtel Mobile customers

SCAMwatch is warning current and former VIPtel Mobile customers to beware of scam phone calls offering a refund in exchange for payment of a fee. Scammers may claim to be from Centrelink and will ask for the fee to be paid by wire transfer.

6 May 2011

Scammers pose as government & banks offering to reclaim overcharged bank fees

Beware of scam callers pretending to be from the Government or a bank and asking for an upfront fee to reclaim your overcharged bank fees.

18 March 2011

Avoid charity scams – Japan earthquake disaster

SCAMwatch is warning consumers to thoroughly check the legitimacy of charities when donating to Japan disaster relief.

10 January 2011

Donate wisely - Central Queensland flood crisis

SCAMwatch is warning consumers to thoroughly check the legitimacy of charities when donating to help flood victims in central and south east Queensland.

21 September 2010

Mystery shopper jobs

SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam.

7 September 2010

Beware of scam scratchie cards in your letterbox

If you unexpectedly receive colourful travel brochures in the mail, be very suspicious if the package also contains scratchie card tickets.

23 August 2010

Beware of ‘green scheme’ scammers!

Consumers are urged to beware of scammers who call offering rebates on energy efficient initiatives.