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9 July 2012

Protect your retirement savings from investment scammers

SCAMwatch and the Australian Crime Commission Board are urging Australians to protect themselves from the growing threat of investment scams.
25 January 2012

Beware of distress emails targeting the APY lands

SCAMwatch and South Australian Government Consumer and Business Services(CBS) are warning people throughout the Anangu Pitjantjatjara Yankunytjatjara (APY) lands to beware of scam distress emails targeting the area.

14 July 2011

Beware of scam calls offering carbon compensation payments

SCAMwatch is warning Australians to be alert to scam calls offering to pay carbon price compensation into your bank account or asking survey questions about carbon.

23 June 2011

Beware of scams targeting VIPtel Mobile customers

SCAMwatch is warning current and former VIPtel Mobile customers to beware of scam phone calls offering a refund in exchange for payment of a fee. Scammers may claim to be from Centrelink and will ask for the fee to be paid by wire transfer.

6 May 2011

Scammers pose as government & banks offering to reclaim overcharged bank fees

Beware of scam callers pretending to be from the Government or a bank and asking for an upfront fee to reclaim your overcharged bank fees.

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.

3 September 2010

Pedigree pups at prices too good to be true

SCAMwatch is again warning consumers to be cautious of classified ads for pedigree pups at prices that are too good to be true.

23 August 2010

Beware of ‘green scheme’ scammers!

Consumers are urged to beware of scammers who call offering rebates on energy efficient initiatives.

9 July 2010

Refund scams: ATO taxes and bank fees

If you receive a call or email claiming you’re entitled to reclaim overpaid tax or bank fees, ignore it – these scams are doing the rounds.

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.