Browse news

23 July 2019

How criminals steal your identity information to steal your money

Scams reported to the ACCC involving identity theft or the loss of personal/banking information have cost Australians at least $16 million this year, and this figure is likely to be just the tip of the iceberg.
1 May 2019

Australian businesses hit hard by email scams

Australian businesses reported more than 5800 scams with losses exceeding $7.2 million in 2018, a 53 per cent increase compared to 2017, according to the ACCC’s Targeting scams report.
26 March 2019

Payment demanded by gift card? It's a scam

Gift cards are increasingly the payment method of choice for scammers. Scamwatch reports show more than $5 million was lost in 2018, a 38 per cent increase compared with 2017.
11 December 2018

Watch out for holiday season scams

Scamwatch is warning people to be careful about being caught out by holiday season scams.
4 December 2018

Warning about tax scams

Tax scams seem to be everywhere at the moment and Scamwatch is warning people not to engage with phone calls or emails they receive threatening arrest or jail over unpaid tax debts.
26 November 2018

Hackers targeting businesses' emails in sophisticated scam

Scamwatch is calling on businesses to urgently review how they verify and pay accounts and invoices as reports of business email compromise (BEC) scams to Scamwatch have grown by a third this year.
18 June 2018

Threat and kidnap scams target Chinese community

Scamwatch is warning the Chinese community in Australia to be wary about two frightening scams targeting them that involve threats of arrest, and extortion via fake kidnappings.

See also in-language PDF:
针对华人社区的威胁和绑架骗局

24 May 2018

Business losses to scams up 23 per cent

Scammers swindled nearly $4.7 million from Australian businesses in 2017 according to the ACCC’s latest Targeting scams report – a 23 per cent increase compared to 2016.

21 May 2018

Australians lost $340 million to scammers in 2017

Australians lost more money to scammers in 2017 than in any other year since the ACCC began reporting on scam activity.

6 April 2018

Scammers targeting Chinese community in Australia

We're warning the Chinese community in Australia to be wary of scammers posing as Chinese authorities and/or employees of DHL and threatening them with deportation or arrest unless they pay large sums of money.