Browse news

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.

11 September 2014

Indigenous consumers, watch out for scams – the top scams reported

SCAMwatch is urging Indigenous consumers, especially those living in rural and remote communities, to be on the lookout for scammers trying to trick you into handing over your personal details or money.

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.

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.

1 May 2009

Credit card scam targeting small businesses

SCAMwatch is warning small to medium businesses to be on the look out for unusual or complicated orders from overseas, particularly orders which are being paid for by credit card.

7 August 2008

Inheritance scam in your letterbox

The Australian community is warned to be wary of inheritance scam letters from scammers.

29 September 2006

A job transferring money? Beware of dirty tricks and dirty money

Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams!