Browse news

28 October 2009

Visa Europe survey bonus scam

VISA Europe survey bonus scam

27 October 2009

Trevor Smallwood hoax email

SCAMwatch is warning consumers about an email allegedly from the Australian Federal Police.

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.

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.

13 July 2009

Jackson and other celebrity scams

SCAMwatch is warning consumers to be wary of spam emails that link to viruses and spyware embedded in songs, videos and pictures of celebrities.

9 July 2009

Australian Federal Police email scam

SCAMwatch is warning consumers about a fake Australian Federal Police email that claims your credit card has been used in transactions related to criminal organisations.

25 June 2009

Sports investment schemes—it’s just gambling

SCAMwatch is warning consumers that sports ‘investment’ schemes are just another form of gambling and are often outright scams.

3 June 2009

Commonwealth Bank of Australia—phishing email SCAMwatch radar

SCAMwatch is warning consumers to continue to be wary of unsolicited emails that appear to come from well-known businesses and financial institutions.

3 June 2009

Phishing scams on social networking sites—don’t be tricked into giving your information away!

SCAMwatch is again warning consumers to protect themselves from identity theft when using social networking sites such as Facebook, My Space and Twitter.

30 May 2009

Swine flu scams

SCAMwatch is warning consumers to be on the look out for scammers seeking to profit from the recent swine flu health threat.