37 results, showing 1 to 10
27 Sep 2021 …Losses reported to Scamwatch exceed $211 million, phone scams exploding … reports that Scamwatch received so far this year, 113,000 were about phone scams. Scammers call or text … News Australians reported a record $211 million in losses to scams so far this year, an 89 per cent…
29 Jul 2016 … debit cards or even iTunes cards. The call looks like it comes from a local phone number but most use voice over internet protocol (VOIP) phone numbers to disguise the fact that they are calling from … a small fee. Example of a scam email The ATO said that while it does communicate with people via bulk … If you receive an email or phone call out of the blue from ‘the ATO’ claiming that you are entitled…
30 Apr 2014 …If you receive an email out of the blue from someone claiming that you owe money for outstanding energy usage – just press ‘delete’. If you’re not sure whether an email is a scam, verify who they are by … also been received about scammers approaching consumers via phone, SMS and post. … Don’t let scammers raise the temperature of your heating bill in the lead-up to winter – if you receive an email out of the blue from someone claiming that you owe their company money for an outstanding energy bill, press delete.…
10 Aug 2015 … pretending to be from the ATO will typically approach you by phone or email and spin a range of tall tales to trick you into handing over your personal details or money. A common tax time scam involves scammers … administration fee upfront in order for the money to be released. Another tax scam is based on the ruse that you … If you receive a call or email out of the blue from someone claiming to represent the ATO and that you are entitled to, or owe money – just hang up or press delete. You can check whether they’re the real deal by calling the ATO on its official contact number: 13 28 61.…
13 Aug 2014 … take advantage of dollar figures being quoted in the press about how much consumers may save from … Be on guard, you may receive a phone call or email from someone asking for your personal or banking details in order to pay you money due to the carbon tax repeal. If you are approached in this way hang up – the person on the other end may be a scammer. The best approach is to call them back on a phone number … If you receive a phone call or email out of the blue from someone claiming to be from a government…
02 Feb 2024Scam alert: HSBC bank impersonation … News The National-Anti Scam Centre is warning HSBC customers to watch out for scam texts that appear to be from their bank. … Scammers are targeting HSBC customers with scam calls and texts that appear to be from their bank.…
27 Jul 2012 …If you receive a phone call or email out of the blue claiming that you are entitled to reclaim money for a fee, hang up or press ‘delete’. If you’re not sure whether the call or email is a scam … News SCAMwatch is warning you to be aware of scam calls or emails claiming that you are entitled to reclaim fees or rebates. SCAMwatch is warning you to be aware of scam calls or emails claiming that you are entitled to reclaim fees or rebates. Scammers pretending to be from the Government, a bank or … details provided by the caller – find them through an independent source such as a phone book or online…
23 Jun 2011 …News 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 … customers to beware of scam phone calls offering a refund in exchange for payment of a fee. Scammers may … , Minister for Human Services has also issued a press release about this scam - Warning of scammers posing as…
04 Apr 2024Scam alert: Fake business invoice scams … News Scammers pretending to be real businesses are sending fake invoices to customers, with scam bank account details. These may seem to come from a business you expect an invoice from - but scammers have stolen their identity to steal your money. … of these scams, but they can affect any type of business.  Scammers make these invoices look real by copying business logos and ABNs, making the scams harder to spot.…
21 May 2018 … reporting on scam activity. Australians lost more money to scammers in 2017 than in any other year since the ACCC began reporting on scam activity. According to the ACCC’s ninth annual Targeting scams report , released today, more than 200,000 scam reports were submitted to the ACCC, Australian Cybercrime Online…