Browse news

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.
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.

11 February 2011

Valentines Day - Don’t fall head-over-heels for a scammer

If you meet someone special online, be careful: scammers use online dating websites too but they’re not genuinely after your love, only your money!

28 October 2010

Plan to get rich this racing season? Don’t bet on it!

SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings.

21 September 2010

Mystery shopper jobs

SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam.

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.

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.