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11 February 2009

Victorian bushfire appeal scams

SCAMwatch is warning consumers wanting to contribute to the Victorian bushfire appeals to be on alert to ensure they are not taken in by scammers.

18 December 2008

Chinese telemarketing scam offering fake prizes to steal your money!

SCAMwatch is once again warning members of the community, particularly the Chinese community, to take note of family or friends who say they have unexpectedly won a lot of money from someone who has called them from Hong Kong.

19 September 2008

Telemarketing calls promising 'free' holidays

SCAMwatch is warning consumers to be wary of telemarketing calls informing recipients that they have won a 'free' holiday.

29 August 2008

Casino survey telemarketing scam

SCAMwatch is warning consumers about a telemarketing survey which focuses on casinos in various Australian cities, including Canberra. This appears to be the first step in a new scam that has been targeting Australian consumers to convince them to provide money and personal information to scammers.

18 April 2008

Telemarketing scam targeting Chinese community

Australia's Chinese community is warned to beware of scammers posing as market researchers from Hong Kong.

24 January 2008

Fake Australian lottery causes confusion overseas

People around the world are being sent emails telling them that they have won a fortune in a fake Australian lottery.

10 August 2007

$300,000 refund to scam victims

More than $300,000 will be returned to consumers who were victims of North American-based scams after Australian Competition and Consumer Commission court intervention.

20 November 2006

A surprise lottery win? Chances are it's a scam!

SCAMwatch has seen a steady increase in reports about lottery scams, particularly from older Australians. If you receive a lottery scam, delete or destroy it.