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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.

SCAMwatch radar
Don't tell scammers your holiday plans!
December 2008: SCAMwatch is warning consumers to protect themselves from identity theft when using social networking sites especially during the holiday season.
Chinese telemarketing scam offering fake prizes to steal your money!
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...

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