The following scams have come across the SCAMwatch radar in recent times. This list is designed to highlight widespread or novel scams that have been reported to SCAMwatch. It is not an exhaustive list of scams that operate in Australia.
You should remember that even if an offer you have received does not appear on this list, it could still be a scam. Be sure to check out the information about common types of scams on the navigation bar to the left.
Remember, if you come across something you are not sure about, exercise caution. Your best defence against scams is to say no, or don't respond. If you are interested in an offer that has been made to you, make sure you seek independent advice before going any further.
If you want to receive warnings and alerts as they are published on the SCAMwatch radar, register for free SCAMwatch email alerts (you can also do this by following the link at the bottom of the page).
December 2008: SCAMwatch is warning consumers to protect themselves from identity theft when using social networking sites especially during the holiday season.
December 2008: SCAMwatch is once again warning members of the community, particularly the Chinese community, to take note of family or friends who say they have unexpectedly won a lot of money from...
SCAMwatch is warning consumers about a telemarketing survey which focuses on casinos in various Australian cities, including Canberra. This appears to be the first step in a new scam that has been ...
August 2008: SCAMwatch is warning prospective tenants to be wary when responding to rental properties advertised on the net where the 'owner' makes various excuses as to why you can't inspect the p...
July 2008: The Australian community is warned to beware of death threat spam text messages from scammers pretending to be a hired hitman in order to extort thousands of dollars from their victims.
June 2008: Doctors' clinics are warned to beware of aggressive marketing techniques engaged by some advertising companies offering listings in medical directories.
February–March 2008: every year, the Australasian Consumer Fraud Taskforce holds a national campaign to help raise awareness about scams and how you can protect yourself. Fraud Fortnight will run...