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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.

13 August 2013

This end of financial year, look out for tax refund phishing scams

SCAMwatch and the Australian Taxation Office (ATO) are urging consumers and small businesses to be aware of tax refund email scams, with scammers taking advantage of the busy nature of tax time to target you.

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.

13 December 2012

Don’t be fooled by scams this festive season

SCAMwatch is warning people to be on the lookout this festive season not just for flying reindeer and bargain gifts but also scam surprises wrapped up as the real deal.

6 December 2012

Watch out for fake flight itineraries landing in your inbox

SCAMwatch is warning travellers to watch out for scam emails with fake flight itineraries attached – these attachments may harbour malicious software.

3 October 2012

Computer cold call virus scam – scammers outsmarted!

Joint action between three international regulators has thwarted a massive global phone scam, with US authorities winning court orders to close down and freeze funds of imposters posing as Microsoft employees offering to fix PC viruses.

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.