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27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active

15 October 2009

SCAMwatch warns about scam business directory offers

SCAMwatch warns businesses to watch out for unsolicited emails or letters that claim to offer 'free' business directory listings.

8 September 2009

Business opportunity scams

SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort.

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.

25 August 2009

UNICEF—fake job offer and investment grants scams

SCAMwatch is warning consumers about fake job offers and investment grants sent by scammers in an attempt to steal personal information and money.

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.

12 August 2009

Beat the recession chain letter scam

SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate.

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.