Browse news

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.
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.

19 May 2017

Businesses lost an average of $10,000 to scams in 2016

Nearly 6000 businesses reported being targeted by scams in 2016 according to the Australian Competition and Consumer Commission’s Targeting Scams report, with losses totalling around $3.8 million, an increase of almost 31 per cent.
21 January 2015

Invoice email scam now targeting Australian businesses

SCAMwatch is warning Australian businesses to beware of an invoice email scam seeking payment re-direction.

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.

23 January 2014

‘Yellow Pages’ directory scam continues to target Australian businesses

SCAMwatch is warning small businesses to continue to be alert to the fake ‘Yellow Pages’ business directory scam. The scammers are now operating a site registered in Austria, ‘www.yellow-page-australia.at’, after their previous site, ‘www.yellow-page-australia.com’, was shut down.

1 August 2013

Small businesses beware – ‘Yellow Pages’ directory scam strikes again

SCAMwatch is warning small businesses to be alert as the fake ‘Yellow Pages’ business directory scam has resurfaced in Australia.

28 March 2013

Penalties handed down against operators of charity publications scam targeting small businesses

The operators behind a scam targeting small businesses with false claims about advertising services for publications with a philanthropic slant have been ordered to pay $750,000 in penalties following court action by the Australian Competition and Consumer Commission (ACCC).

19 February 2013

Think carefully about unsolicited offers to register domain names overseas

SCAMwatch is warning businesses to treat with caution unsolicited invitations to register or renew internet domain names in China and other countries.

11 April 2012

Beware of directory listing scams targeting small businesses

SCAMwatch is advising businesses to beware of unsolicited faxes offering paid listings in scam online directories.