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Author: ozscamwatchers

Misuse of ASIC Branding in Social Media Scams

The Australian Securities and Investments Commission (ASIC) warns consumers about a rise in fraudulent use of its branding across social media platforms, promoting bogus...

Ongoing CommBank Phishing Scams

Public Notice: Beware Public attention is being drawn to an ongoing scam involving fraudulent CommBank emails that are presently making rounds. These deceptive emails...

ASIC Warns: Impersonation Scams Hit Telegram

In a shocking revelation, it has come to light that malicious individuals are impersonating officials from the Australian Securities and Investments Commission (ASIC), with...

Invoice Email Scams: Public Warned about Sophisticated Invoice Scam

In an increasingly digital world, cunning criminals have found sophisticated means to defraud unsuspecting businesses. One such scam that has recently been gaining momentum...

Taylor Swift Tickets: Massive $135,000 Ticket Scam

A public warning has been issued amidst growing concerns of a ticket scam targeting eager Taylor Swift fans hoping to attend the Australian leg...

Public Caution: Phishing Scam Targets CommBank Customers

A troubling development - a phishing scam operation is currently targeting customers of CommBank. The bank's security department has confirmed the occurrence of multiple...

How to Recover Money from Unsatisfactory Local Businesses in Australia

Consumer Rights: Consumer Protection Australia As consumers in Australia, we expect to receive goods and services that meet our expectations and standards. However, there are instances...

Joy for Joyce: Qantas CEO’s Lucrative Bonus Amid ACCC Investigation

Qantas CEO Bonus Handshake Alan Joyce, has pocketed an eye-popping $10 million in shares as a reward for achieving COVID-19 recovery goals. In a tumultuous turn...

ASIC vs. Westpac: A Legal Battle Over Hardship Applications

Understanding the Implications for Consumers and Financial Institutions The Australian Securities and Investments Commission (ASIC) has taken a significant step by initiating legal action against...

The Unmasking of a Heartless Romance Scam: Gold Coast Trio Arrested

In an alarming revelation that underscores the sinister underbelly of online dating, a trio from Gold Coast has been apprehended in connection with a...

Oz ScamWatchers Podcast: Australian Super Fees and Insurance Scam

https://open.spotify.com/episode/2kmXI2zvLB1cCLm6NsdKvC?si=f9f8d8516d4f4b8f Regular Hard Working Aussies Have Had a Gutful In a groundbreaking case that has sent shockwaves through the Australian financial sector, the Australian Securities and...

ASIC’s Victory Against Ferratum Australia: A Blow Against Unlawful Fees and Overcharging

In a significant legal triumph, the Federal Court has ruled that Ferratum Australia Pty Ltd (in liquidation) engaged in charging prohibited fees and overcharging...

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