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4 November 2011

Beware of scam gift voucher & product offers on social networking sites

SCAMwatch is warning social networking users to beware of scam posts which offer fake gift vouchers or products for free. The vouchers are offered in exchange for personal details and passing on a scam link to friends.

25 October 2011

Protect your credit card details from lottery scammers

SCAMwatch is advising Australians to ignore recent lottery scam letters requesting $25, credit card details, or payment by cheque in return for a false $15,000 windfall.

28 January 2011

Won a new car in promotion you didn't enter?

Could you really be lucky enough to win a new car or money in a promotion or lottery you did not enter? SCAMwatch is warning you not to be fooled.

19 May 2010

TVI Express "money-making" venture

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.

2 March 2010

WesternField Holdings Inc. carbon credit investment scams

SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc.

27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active

8 September 2009

Business opportunity scams

SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort.

3 September 2009

Canadian scammer fined millions—scammers beware!

SCAMwatch is pleased to report a major win in the fight against scammers obtained in Canada this week.

25 August 2009

UNICEF—fake job offer and investment grants scams

SCAMwatch is warning consumers about fake job offers and investment grants sent by scammers in an attempt to steal personal information and money.

20 August 2009

Grand Sands Casino fake prize SMS scam!

SCAMwatch is warning Australians to be on the lookout for a new telemarketing scam where scammers send text messages to advise consumers they have won ‘third prize’ in a bogus prize draw.