Browse news

9 July 2010

Refund scams: ATO taxes and bank fees

If you receive a call or email claiming you’re entitled to reclaim overpaid tax or bank fees, ignore it – these scams are doing the rounds.

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.

11 May 2010

Beware of scammers – offering compensation for disrupted travel plans

The recent volcanic eruption in Iceland resulted in thousands of flights cancelled and travel plans disrupted.

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.

17 February 2010

Climate change grants and other government grants

SCAMwatch has joined with the Australian Government Department of Climate Change and the Commonwealth Grants Commission to warn consumers about anyone who approaches them with the offer of ‘grants for climate change’ or other government grants.

6 January 2010

Switch over to digital television is ripe for scams

The Australian Government warns consumers to be very wary of door-to-door salespeople offering to sell you digital television products in your home.

18 November 2009

Overcharged bank fees scam

SCAMwatch is warning consumers about hoax offers of assistance to reclaim overcharged bank fees.

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.

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.

12 August 2009

Beat the recession chain letter scam

SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate.