Gambling and betting scams involve fake betting offers fake tipping services, copying real betting businesses, and illegal online gambling games. These are designed to steal your money or personal ...
Scammers pretend to be from a business you’ve used and send you an invoice with new payee information. The aim is to get you to redirect a legitimate payment to a scammer. You think you are paying for ...
With tax time 2026 fast approaching, Scamwatch and the Australian Taxation Office (ATO) are reminding Australians to be aware of communications claiming to be from the ATO or ‘myGov’. Scammers make ...
Following the successful money laundering prosecution of the director of Blue Star Exchange Pty Ltd, the National Anti-Scam Centre contacted around 1,500 victims via email today. The Australian ...
Scammers are targeting online shoppers during the festive season, especially with Christmas shopping and Boxing Day sales. Criminals create fake websites to look like well-known brands. They pretend ...
Scammers contact people that have already been scammed and had money stolen and offer to help them get their money back. They pose as trustworthy parties like government agencies, lawyers, members of ...
Australians lost over $634 million to scams in 2019, according to the latest figures in the ACCC’s Targeting Scams report released today. Australians under 25 lost over $5 million to scams in 2019 and ...
Be suspicious of investment opportunities that promise a high return with little or no risk, and don't let anyone pressure you into making decisions about your money or investments. Some emails may ...
Fake news and 'deepfake' videos of celebrities and public figures appearing to promote online investment platforms are increasing on social media. 'Deepfakes' are lifelike impersonations of real ...
you can tap or click anywhere on the charts or use the dropdown menus to add filters to the whole report use the ‘Clear all’ button to remove all filters you can export the data to a desktop device ...
Scammers are using fake job ads to attract job seekers looking for extra income. Of all scam types, jobs and employment scams grew the fastest in 2023, costing Australians $24.7 million. This has ...
Is someone you care about being scammed? Use our checklists if you’re concerned about a friend or family member. It can help you identify potential scam situations early. Trust your instincts too, if ...