Australian regulator scam warnings

Authoritative alerts published by ACCC Scamwatch, ASD's Australian Cyber Security Centre, and ASIC Moneysmart. Updated continuously as regulators publish new warnings.

• ASIC·3d ago

  ASIC Investor Alert List — 4117 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4117** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ACCC Scamwatch·4d ago

  Scam alert: Food delivery scams

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• ASIC·4d ago

  ASIC Investor Alert List — 4115 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4115** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·5d ago

  ASIC Investor Alert List — 4113 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4113** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·6d ago

  ASIC Investor Alert List — 4111 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4111** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·1w ago

  ASIC Investor Alert List — 4109 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4109** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·1w ago

  ASIC Investor Alert List — 4107 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4107** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·1w ago

  ASIC Investor Alert List — 4104 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4104** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·1w ago

  ASIC Investor Alert List — 4103 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4103** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·1w ago

  ASIC Investor Alert List — 4102 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4102** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·2w ago

  ASIC Investor Alert List — 4098 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4098** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·2w ago

  ASIC Investor Alert List — 4093 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4093** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·3w ago

  ASIC Investor Alert List — 4082 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4082** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·3w ago

  ASIC Investor Alert List — 4082 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4082** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·3w ago

  ASIC Investor Alert List — 4066 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4066** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ACCC Scamwatch·3w ago

  Scam alert: Job recruitment scams

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• ACCC Scamwatch·19 May

  Scam alert: Fake crypto trading platforms

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• ASIC·18 May

  ASIC Investor Alert List — 4067 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4067** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·15 May

  ASIC Investor Alert List — 4057 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4057** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·13 May

  ASIC Investor Alert List — 4046 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4046** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·12 May

  ASIC Investor Alert List — 4045 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4045** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·8 May

  ASIC Investor Alert List — 4044 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4044** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ASIC·6 May

  ASIC Investor Alert List — 4023 flagged entities

  # ASIC Investor Alert List snapshot Today's snapshot lists **4023** unlicensed or impersonating entities currently flagged by ASIC. The list updates continuously; this digest captures the latest state. Source: <https://m…

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• ACCC Scamwatch·13 Apr

  Spot the signs of a relationship scam

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• ACCC Scamwatch·7 Apr

  Scam alert: Watch out for mobile fraud

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• ACCC Scamwatch·19 Mar

  Scam alert: Personal loan scams

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• ACCC Scamwatch·2 Mar

  National Anti-Scam Centre taskforce report highlights value of joint effort to tackle romance scams

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• ACCC Scamwatch·6 Feb

  National Anti-Scam Centre warns 300 Australians of data exposure

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• ACCC Scamwatch·4 Feb

  Criminals exploit online relationships and inflict heartache

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• ACCC Scamwatch·3 Feb·impersonating Qantas

  Scam alert: Qantas impersonation scam

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• ACCC Scamwatch·17 Dec

  Scam alert: Festive season scams

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• ACCC Scamwatch·10 Dec

  Scam alert: Police and digital currency exchange impersonation scam

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• ACCC Scamwatch·3 Dec

  Scam alert: social media minimum age scams

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• ACCC Scamwatch·23 June

  Scam alert: ACCC phone numbers spoofed by scammers

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• ACCC Scamwatch·30 May

  Fusion cell disrupts scam job networks targeting Australians

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• ACCC Scamwatch·10 Mar

  Australians better protected as reported scam losses fell by almost 26 per cent

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• ACCC Scamwatch·10 Feb

  Scam alert: Investment bonds scam

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• ACCC Scamwatch·9 Dec

  Scam alert: Social media scams

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• ACCC Scamwatch·4 Dec

  Scam alert: Online shopping scams

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• ACCC Scamwatch·20 Nov

  Scam alert: Card collection scam

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• ACCC Scamwatch·22 Oct

  Scam alert: Bulk email extortion scam

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• ACCC Scamwatch·21 Oct

  Scam alert: Scammers are targeting Australians in hardship

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• ACCC Scamwatch·17 Oct

  Scam alert: Scammers impersonating banks in text messages, phone calls and emails

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• ACCC Scamwatch·23 Aug

  Scams Awareness Week 2024: Share a story, stop a scam

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• ACCC Scamwatch·20 July

  Consumers and businesses warned of potential scams following CrowdStrike outage

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• ACCC Scamwatch·18 June

  Scam alert: NASC impersonation scammers

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• ACCC Scamwatch·22 May

  Scam alert: Hang up on remote access scammers

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• ACCC Scamwatch·21 May

  National Anti-Scam Centre reports on third quarter and first fusion cell

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• ACCC Scamwatch·22 Mar

  Scam alert: Fake business invoice scams

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• ACCC Scamwatch·6 Mar

  National Anti-Scam Centre releases second quarterly update

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