Tag Archive for scams

Shipping or Package Delivery Scams Most Frequent

Australians receive shipping or package delivery scams far more than any other scam according to the latest research commissioned by Australia Post. Close to three-quarters (73%) of respondents indicated they have received fake delivery or package scam messages, underscoring the need to track parcels through official apps or websites. More than a quarter (27%) of…

A Rise in Romance Baiting Scams

Australians reported a record-breaking $37 million lost to Scamwatch last year for dating and romance scams. Total losses are expected to be much higher and scammers are now using dating apps to lure victims into investment scams. This new technique, called romance baiting, involves scammers meeting people on dating apps and then moving the conversation…

Helping Older Victorians Protect Against Online Scams

The Andrews Labor Government is taking action to help older Victorians stay safe online. Minister for Consumer Affairs Marlene Kairouz today launched a new awareness campaign to give older Victorians the tools to avoid scams while surfing the net. “Becoming internet savvy is opening doors for older Victorians to keep in touch with family and…

$45 Mill lost to scams in 2015

The Australian Competition and Consumer Commission is urging the community not to send money or personal details to strangers after $45 million was reported lost to scams already this year and 45,000 complaints made. “Scammers are becoming increasingly sophisticated in their attempts to get your money or personal details. Scams succeed because they look like…

Don’t let what started out as a favour land you in Jail

Australian Customs and Border Protection Service (ACBPS) is warning the Australians about the risks associated with online romance scams. “ACBPS is investigating a number of incidents where people have unknowingly been used as drug mules. In particular, cases of people bringing packages into Australia or sending packages to Australia for others that are laced with…

Romance Scams on the rise

Today might not be the day for it but the ACCC is warning those looking online for love not to fall for a scammer. “Scammers are experts at preying on people’s vulnerabilities, particularly around sentimental times of the year such as Valentine’s Day,” ACCC Deputy Chair Delia Rickard said. Ms Rickard explained that in 2013,…