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27 November 2009

Casino telemarketing scams

SCAMwatch warns casino telemarketing scams are still active

18 November 2009

Overcharged bank fees scam

SCAMwatch is warning consumers about hoax offers of assistance to reclaim overcharged bank fees.

2 November 2009

Steer clear of sports investment schemes

SCAMwatch is warning you to be very careful if you think you can improve your odds with the aid of sports ‘investment’ opportunities.

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.

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.

18 May 2009

SMS windfall for scammers

SCAMwatch is warning consumers to watch out for an unsolicited text message announcing an unexpected win.