Browse news

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.

16 September 2010

'Hitman' email scam

SCAMwatch and Victoria Police are warning Australians to beware of email death threats from scammers claiming to be ‘hitmen’ hired to kill the email recipient unless they send cash.

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.

2 March 2010

WesternField Holdings Inc. carbon credit investment scams

SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc.