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#Scams

News

Job scams are damaging more than just victims. Here is how to spot them

Australians lost $18.5 million to job scams in 2025 making candidates more suspicious and legitimate SME job ads harder to trust.

Yajush Gupta · 2 min
Economy

Aussies have lost $45 million to scams this year

45,743 complaints regarding scams have been received this year and an overall loss of $45,902,666 has been registered.

Guillermo Troncoso · 2 min
eCommerce

High number of Indigenous Australians lose to scammers

Approximately one third of Indigenous Australians that were targeted by scammers went on to lose money, a figure that more than doubles the amount of non-Indigenous consumers.

Guillermo Troncoso · 2 min
eCommerce

Aussies lost over $80 million to scams last year

91,637 took to the ACCC with complaints of scams in 2014, resulting in an accumulated loss of $81,832,793.

Guillermo Troncoso · 2 min
Economy

Counterfeit currency bringing real costs

The use of counterfeit money in Australia may not be too prevalent, but the potential costs can nevertheless affect both business and the general public.

Guillermo Troncoso · 2 min
Locked

Scammers using deportation threats

Scammers are calling visa holders and Australian citizens with threats of deportation, claiming that they have not filled out their forms correctly and must pay around $1,000 to have the forms resubmitted.

Guillermo Troncoso · 2 min
Locked

$75,000 a day lost to romance scams

With Valentine’s Day right around the corner, Australian’s are being warned not to fall for scammers aiming to hit emotional buttons to receive cash, gifts, or personal details.

Guillermo Troncoso · 2 min
Hot Tips

Small business and fraud: What to look out for

Many small business owners believe that their business is too small to be targeted by fraudsters and scammers. This could not be further from the truth.

Guest Author · 2 min
Advice

Fake government grants: How to avoid scams

As small business numbers increase and more entrepreneurs look for capital, a growing amount of organisations claiming to be affiliated with the Government are looking to take your money.

Guillermo Troncoso · 2 min
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Economy

SMEs fall victim to false billing scams

More than 90,000 Australians were ripped off for nearly $90 million in fraud scams in 2013.

Joe Kelly · 2 min
Locked

Be wary of ecommerce scams this season

As consumers look to avoid the crowds in shopping centres, the number of shoppers heading online for Christmas continues to grow.

Gina Baldassarre · 2 min
Locked

SMBs must be wary of misleading claims, warns ACCC

The director and sales manager of a telemarketing company have been fined $50,000 each after misleading small businesses over printer cartridges.

Gina Baldassarre · 2 min
Accounting

‘Tis the season to be tax scam savvy: Eight tips

The tax return season is almost upon us and experts are warning SMBs to be wary of online scams masked as tax related services by the hackers who are offering them.

Derya Goren · 2 min
Legal

Six prevalent small business scams revealed

Consumer Affairs Victoria has officially launched its ‘Stevie’s Scam School’ program, designed to educate small businesses about the most common scams they should remain vigilant against.

Gavin McColl · 2 min
Locked

ACCC warns SMBs of EOFY scams

Unsuspecting small businesses are often in the sights of scammers around the end of the financial year, with the Australian Competition and Consumer Commission (ACCC) suggesting SMBs remain vigilant at this time of year.

Lorna Brett · 2 min
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Locked

Beware: the 10 scams of Christmas

Christmas is a hectic time for small business owners – with scammers looking to take advantage of tired and stressed people during the festive season.

David Olsen · 2 min