Browse news

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.

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.

22 January 2010

Happy win or just a scam?

SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.

27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active

24 November 2009

Discount holiday accommodation vouchers

SCAMwatch is warning consumers to be careful when purchasing vouchers for discount holiday accommodation.

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.