Scammers are sending fake messages that say you bought something you didn’t buy and tells you to call a phone number to stop or reverse the payment. You might get the message by text, email, app ...

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 ...

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 ...

Some scams take place in person. Scammers may knock on your door or approach you in public and ask you to do something. They might: ask for upfront payment for goods and services pressure you into ...

Scammers can pretend to be anyone online to deceive you into trusting them. Scammers create fake websites to look like well-known brands. They impersonate famous people and make it look like they ...

Be suspicious of anyone who unexpectedly contacts you on social media. Scammers use these platforms to gain your trust and steal your money. Scammers set up fake profiles on social media, messaging ...

Scammers use psychological techniques to manipulate and deceive victims. Scammers are part of criminal networks with resources, training and tools to effectively manipulate people. Having experience ...

The U.S. Federal Trade Commission (FTC) has successfully sued Next-Gen, Inc. for promoting fake sweepstakes and “game of skill” contests that promised cash prizes. Participants paid a fee to enter the ...

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 ...

The ACCC acknowledges the Traditional Custodians of the lands across Australia on which we live and work. We acknowledge their connection to this Country and pay our respect to Elders past, present ...

Steve is a 65-year-old who lives alone in retirement. Not long after his wife’s death, he received an unexpected call about an investment opportunity. The cold-callers sounded very professional and ...

We've created resources to help spread the word with your networks and communities about scams sense and awareness. The Little Book of Scams is recognised internationally as an important tool for ...