Browse news

6 November 2017

Don’t be taken for a ride this Melbourne Cup

Punters are being warned to watch out for betting and sports investment scams which falsely promise high odds and big returns on Cup Day.

31 October 2016

Don't place bets with a scammer this spring racing season

Scamwatch is warning Australian gamblers not to part with money they didn’t plan to during Spring Racing Season, today issuing an alert that confidence tricksters are on the hunt for more victims.
21 August 2015

Queensland authorities seek to speak with victims of investment fraud scheme

Queensland Crime and Corruption Commission and Queensland Police Service are seeking to speak with victims of an investment fraud scheme.
7 January 2015

Donate safely to bushfire appeals

SCAMwatch is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers.

21 July 2014

Beware of scammers taking advantage of the Malaysia Airlines Flight MH17 tragedy

SCAMwatch is warning Australians to be wary of scammers looking to take advantage of the Malaysia Airlines Flight MH17 tragedy by setting up fake Facebook pages in the name of victims of the tragedy.

30 October 2013

Don’t back a scammer this spring racing season

SCAMwatch is reminding punters not to be fooled by con artists pushing sports investment scams this spring racing season.

2 October 2013

Beware of fake charities

SCAMwatch and the Australian Charities and Not-for-profits Commission (ACNC) are reminding people to beware of scammers pretending to represent a charity or not-for-profit organisation.

18 April 2013

Beware of scammers taking advantage of the Boston marathon tragedy

SCAMwatch is warning consumers to be alert to scammers looking to take advantage of the Boston marathon explosions with malware or donation scams.

28 March 2013

Penalties handed down against operators of charity publications scam targeting small businesses

The operators behind a scam targeting small businesses with false claims about advertising services for publications with a philanthropic slant have been ordered to pay $750,000 in penalties following court action by the Australian Competition and Consumer Commission (ACCC).

16 January 2013

Beware bogus bushfire appeals – scammers also appeal to your generous side

SCAMwatch is urging consumers considering donating to help those affected by the summer bushfires to make sure that their money goes to a legitimate charity, cause or appeal.