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22 March 2012

Beware of phone scams – 2011 Targeting Scams report

SCAMwatch is continuing to warn Australians to beware of scams delivered by phone with the ACCC receiving over 43,000 reports of scams perpetrated this way in 2011.

25 January 2012

Beware of distress emails targeting the APY lands

SCAMwatch and South Australian Government Consumer and Business Services(CBS) are warning people throughout the Anangu Pitjantjatjara Yankunytjatjara (APY) lands to beware of scam distress emails targeting the area.

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.

22 August 2011

New round of scam scratchie cards in the mail

SCAMwatch and Carnival Australia are warning Australians to beware of a new spate of scam scratchie cards and travel brochures sent in the mail. Every package contains a ‘winning’ card but when you try to claim the fake prize you will be asked to wire transfer thousands.

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.

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.

16 September 2010

'Hitman' email scam

SCAMwatch and Victoria Police are warning Australians to beware of email death threats from scammers claiming to be ‘hitmen’ hired to kill the email recipient unless they send cash.

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.