Scams

SCAM ALERT

This is a joint media release between the AFP, National Anti-Scam Centre, Philippines Presidential Anti-Organized Crime Commission and National Bureau of Investigation Editor’s note: Text message screenshot, images from investigation, and audio grabs from AFP Commander Graeme Marshall are available via Hightail Authorities have texted more than 5000 potential victims in Australia to warn they may…

Read More Joint media release from Australian and Philippines authorities as over 5,000 Australians receive text warnings over a romance scam

News

This is a joint submission made on behalf of:• Consumer Action Law Centre• CHOICE• The Australian Communications Consumer Action Network• Financial Rights Legal Centre• Super Consumers Australia• Financial Counselling Australia• Westjustice• Consumer Credit Legal Service WA Our organisations are pleased to have the opportunity to provide our feedback to the Senate Economics Legislation Committee. We…

Read More Joint Submission Urges Law Reform and Mandatory Industry Action

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HSBC Bank Australia Limited (HSBC Australia) failed to adequately protect customers scammed out of millions of dollars, according to documents filed by ASIC in the Federal Court today. ASIC alleges HSBC Australia failed to have adequate controls in place to prevent and detect unauthorised payments and failed to comply with its obligations to investigate customer…

Read More Win for Consumers and Advocates as ASIC Sues HSBC Australia, Alleges “widespread and systemic” failings

Consumer Protection

Commonwealth, State, Territory and New Zealand Consumer Affairs Ministers met on Tuesday 10 December 2024 to renew their commitment to strengthen consumer protections across the country. Ministers attending the meeting, chaired by Commonwealth Assistant Treasurer Stephen Jones, acknowledged the substantial progress on key reforms to the Australian Consumer Law over the past year, including work to strengthen…

Read More Consumer Affairs Ministers Set 2025 Agenda, Consumer Protection to remain at the forefront

SCAM ALERT

The National Anti-Scam Centre is warning Australians that criminals are impersonating charities and offering fake financial assistance schemes to target people experiencing financial hardship.  No Interest Loan Schemes are offered by trusted charities such as Good Shepherd and the Salvation Army and are intended to support low-income earners and people in hardship who are experiencing…

Read More People in Hardship Targeted in Criminal Financial Assistance Scams

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A broad coalition of consumer advocates is calling for the Albanese Government to make one fundamental change to the proposed Scams Prevention Framework (SPF) and put reimbursement at its core, warning that without this improvement the SPF is not going to work for the tens of thousands of Australia’s robbed by scammers. The group’s call…

Read More Advocates Warn Scams Prevention Framework Needs Assumption of Reimbursement, Not Halfway Measures

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Important advice about how people in Australia can protect themselves from scams is now available online in an additional 17 languages other than English on the National Anti-Scam Centre’s Scamwatch website. The new in-language videos and updated written advice on how to spot and avoid scams will make Scamwatch an even more useful resource for culturally and linguistically…

Read More National Anti-Scam Centre Launches Online Scamwatch Advice in 17 Languages

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Consumer Action Law Centre, CHOICE, the Australian Communications Consumer Action Network (ACCAN) and Super Consumers Australia, have welcomed the announcement from the Albanese Government of a consultation on a draft bill starting today, for the proposed Scams Prevention Framework. “I congratulate Assistant Treasurer Stephen Jones and the Albanese Government for pushing ahead with these scam…

Read More Advocates Welcome New Scam Framework, Urge Consumer Safeguards be at the Front and Centre

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The growing rate of scams and the devastating impact they are having on Australians has been recognised by the Federal Government through the establishment of the SMS Sender ID Register – but it should be made mandatory. ACCAN has welcomed this important step in the fight against scams but urges the government to  ensure that…

Read More Consumer Advocates Call for Mandatory SMS Anti-Scam Registry

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A new report published today from the Australian Securities and Investments Commission (ASIC) reveals a “shameful neglect of thousands of banking customers who have been scammed through no fault of their own and collectively lost millions of dollars”, says Consumer Action Law Centre CEO, Stephanie Tonkin. The report, Anti-scam practices of banks outside the four major…

Read More ASIC Report Reveals “shameful neglect” of Banks to Customers

share a story, stop a scam Scam Awareness Week 26-30 August #ShareAScamStory

This Scams Awareness Week (26 to 30 August) the National Anti-Scam Centre is encouraging Australians to speak up, share their experiences with others and to report scams to Scamwatch. “We all have a part to play in shutting down criminal scammers. By talking to each other, we can make sure no one is alone in the fight…

Read More Scam Awareness Week: Share a Story, Stop a Scam

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With ongoing cost of living pressures impacting household budgets, the Consumer Affairs Victoria has come up with some tips to help you become an informed and savvy consumer and to save some money along the way. When you shop, think carefully before you buy. Learn more about consumer guarantees here. Save at the checkout by…

Read More Top Consumer Tips to Beat Cost of Living Pressures