Browse news

28 August 2012

Update - Beware of carbon price scams

SCAMwatch is warning consumers and businesses to be on the look out for carbon price scams, particularly calls asking for personal information in order to receive compensation.

27 July 2012

Beware of reclaim scams

SCAMwatch is warning you to be aware of scam calls or emails claiming that you are entitled to reclaim fees or rebates.

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 March 2012

Beware of phone scams – 2011 Targeting Scams report

SCAMwatch is continuing to warn Australians to beware of scams delivered by phone with the ACCC receiving over 43,000 reports of scams perpetrated this way in 2011.

18 October 2011

Phishing scam emails and SMS continue

SCAMwatch is warning Australians to continue to be wary of phishing scams received by email or SMS following a twist which leads to fraudulent online banking transactions.

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

Fake FBI email scam claims you’ve visited “illegal websites”

Beware of fake Federal Bureau of Investigation (FBI) emails which claim that you’ve visited illegal websites. These emails are a scam. If you receive one, delete it! Don’t open any attachments and don’t provide your personal details.

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.