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Welcome to SCAMwatch - a site to help you recognise, report and protect yourself from scams. Explore SCAMwatch to find out more about the scams that target you or your small business.

SCAMwatch is a website owned and maintained by the Australian Competition and Consumer Commission and is also the campaign portal for the Australasian Consumer Fraud Taskforce.

All of these people lost money to scammers

Victim images from ACFT fraud week posters

See their stories to find out more about how SCAMS TARGET YOU

SCAMwatch radar
Sports investment schemes—it’s just gambling
June 2009: SCAMwatch is warning consumers that sports ‘investment’ schemes are just another form of gambling and are often outright scams.
Australian Taxation Office tax refund online!
June 2009: SCAMwatch is warning consumers about an email that invites recipients to claim a bogus tax return of $452 by completing an online application.

more on SCAMwatch radar...

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Victim stories
How an international money transfer scam targeted Lynne’s small business
Victim story: Lynne was asked to transfer money overseas to pay for a booking agent’s ‘commission’. The credit card details provided to Lynne were stolen, and the agent was a scammer.

The holiday ‘prize’ which nearly cost Nicole thousands of dollars
Victim story: Nicole thought she had won the holiday of a lifetime. What happened next made her wish she had never called the phone number to claim her ‘prize’.

 

© Commonwealth of Australia 2008