Browse news

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.

18 May 2009

SMS windfall for scammers

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

13 May 2009

Fake Myer gift card

SCAMwatch is warning consumers to be wary of spam emails promising a $500 Myer gift card, which may actually be a ruse to steal your money and personal details.

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.

18 December 2008

Chinese telemarketing scam offering fake prizes to steal your money!

SCAMwatch is once again warning members of the community, particularly the Chinese community, to take note of family or friends who say they have unexpectedly won a lot of money from someone who has called them from Hong Kong.

29 August 2008

Casino survey telemarketing scam

SCAMwatch is warning consumers about a telemarketing survey which focuses on casinos in various Australian cities, including Canberra. This appears to be the first step in a new scam that has been targeting Australian consumers to convince them to provide money and personal information to scammers.

20 August 2008

Fake rental properties and shared accommodation listings

SCAMwatch is warning prospective tenants to be wary when responding to rental properties advertised on the net where the 'owner' makes various excuses as to why you can't inspect the property but insists on an upfront payment for rent or deposit.

4 August 2008

Beijing Olympic Games tickets scams

SCAMwatch is warning consumers to beware of Beijing Olympic Games tickets scams.

20 June 2008

Medical directory scams targeting doctors' surgeries/clinics

Doctors' clinics are warned to beware of aggressive marketing techniques engaged by some advertising companies offering listings in medical directories.

18 April 2008

Telemarketing scam targeting Chinese community

Australia's Chinese community is warned to beware of scammers posing as market researchers from Hong Kong.