Browse news

3 December 2010

End of year travel? Don’t let scammers take you for a ride

SCAMwatch is warning travellers to be cautious if they are approached on holidays by strangers offering travel club memberships which seem too good to be true.

7 September 2010

Beware of scam scratchie cards in your letterbox

If you unexpectedly receive colourful travel brochures in the mail, be very suspicious if the package also contains scratchie card tickets.

30 July 2010

Scratchie card scams continue

SCAMwatch continues to receive reports about scams involving scratchie cards received in the mail.

16 July 2010

Spam SMS: Report it!

Are you an avid mobile phone texter, using SMS to keep in contact with friends and family? Watch out - scammers love texting too.

2 July 2010

Telemarketing scam: your computer has a virus!

Don’t let a scammer scare you into believing your computer is infected with a virus.

30 June 2010

End of Financial Year: directory and fax back scams targeting small businesses

With the end of the financial year upon us, small businesses across Australia are busy tidying up their financial affairs. However, this time is not only busy for business, but for scammers as well.

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.

22 January 2010

Happy win or just a scam?

SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.

27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active