Browse news

21 January 2015

Invoice email scam now targeting Australian businesses

SCAMwatch is warning Australian businesses to beware of an invoice email scam seeking payment re-direction.

7 January 2015

Donate safely to bushfire appeals

SCAMwatch is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers.

21 July 2014

Beware of scammers taking advantage of the Malaysia Airlines Flight MH17 tragedy

SCAMwatch is warning Australians to be wary of scammers looking to take advantage of the Malaysia Airlines Flight MH17 tragedy by setting up fake Facebook pages in the name of victims of the tragedy.

30 April 2014

Beware – energy bill scams on the rise

SCAMwatch is warning consumers to be on the lookout for energy billing scams currently doing the rounds.

26 February 2014

Don’t be fooled by a fake franchise

SCAMwatch is warning people thinking about buying a franchise or small business to beware of exciting new franchise opportunities that may actually be scams.

23 January 2014

‘Yellow Pages’ directory scam continues to target Australian businesses

SCAMwatch is warning small businesses to continue to be alert to the fake ‘Yellow Pages’ business directory scam. The scammers are now operating a site registered in Austria, ‘www.yellow-page-australia.at’, after their previous site, ‘www.yellow-page-australia.com’, was shut down.

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.

1 August 2013

Small businesses beware – ‘Yellow Pages’ directory scam strikes again

SCAMwatch is warning small businesses to be alert as the fake ‘Yellow Pages’ business directory scam has resurfaced in Australia.

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).