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.

7 September 2010

Beware of scam scratchie cards in your letterbox

If you unexpectedly receive colourful travel brochures in the mail, be very suspicious if the package also contains scratchie card tickets.

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.

30 July 2010

Scratchie card scams continue

SCAMwatch continues to receive reports about scams involving scratchie cards received in the mail.

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.

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.

11 May 2010

Beware of scammers – offering compensation for disrupted travel plans

The recent volcanic eruption in Iceland resulted in thousands of flights cancelled and travel plans disrupted.