Browse news

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.

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.

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.

27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active

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.

3 September 2009

Canadian scammer fined millions—scammers beware!

SCAMwatch is pleased to report a major win in the fight against scammers obtained in Canada this week.

20 August 2009

Grand Sands Casino fake prize SMS scam!

SCAMwatch is warning Australians to be on the lookout for a new telemarketing scam where scammers send text messages to advise consumers they have won ‘third prize’ in a bogus prize draw.

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.

18 May 2009

SMS windfall for scammers

SCAMwatch is warning consumers to watch out for an unsolicited text message announcing an unexpected win.