Radar alerts

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.

2 July 2010

Telemarketing scam: your computer has a virus!

Don’t let a scammer scare you into believing your computer is infected with a virus.

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.

3 June 2010

Beware of scams

Scammers continue to target everyone, regardless of age, gender, education or income level.

2 June 2010

Looking for 2010 FIFA World Cup tickets?

FIFA has warned fans that genuine 2010 World Cup tickets can only be purchased from legitimate sources.

21 May 2010

Scammers pretending to represent Medicare and Centrelink

Recently, Medicare and Centrelink have received reports of scammers posing as employees asking recipients for their personal information.

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.

23 April 2010

Powerball "bogus" scam

SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws.

30 March 2010

Enjoy the Easter holiday—but watch out for Easter scams!

Easter scams have become part of the ritual of using holidays and global/domestic events to trick Australians.