Consumer Protection has received more reports from people who have received telephone calls from scammers pretending to work for government or law enforcement agencies. Scammers are using a well known brand to try to trick consumers into parting with their money. An email with the Virgin logo is turning up in inboxes offering a grant of 450,000 pounds (approximately AU $787,000). For between $39.95 and $79.95 per month you are guaranteed to receive some winnings from multiple entries into lottery syndicates operated on your behalf.

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WA ScamNet suggests that ABI is just a «vanity» publisher who appeals to people who want a plaque on their wall or see their name in a book, even if the honour has no real credibility. We know scammers love spyware so they can see what people are doing on their computers – now they’re going one further and using webcam photos or videos to blackmail victims. Scammers will try anything once, twice or even a dozen times to recruit money mules to launder money. You receive a personally addressed “official registration confirmation” letter stating more than $2 million in prizes have been identified. Money launderer’s have come up with a new name for a money mule – a “transaction handling agent”. The Smith Family’s charity name is being used in a door-to-door fake fundraiser with scammers asking for donations for ‘KickStartKids’.

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A winning jackpot ticket worth an estimated $666 million (USD $515m) was sold in the US, Mega Millions announced in a statement following Friday’s drawing. A man has been charged following an investigation into a fraudulent betting syndicate allegedly operating out of the state’s central-west. The body of the email will ask you to click a link – never do this as this is how the scammers will get your details. Usually the email’s offering a tax refund or it might be asking you to update your details. An eBay invoice arrives in your inbox for a brand new Guess handbag or other personal product that you never ordered. WA ScamNet is very pleased to announce that our very own Consumer Protection Commissioner Patrick Walker has been nominated for «The World Medal of Freedom».

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The ATO was chasing the Tasmanians for close to $600 million in taxes and penalties. The syndicate argued that theirs was not a business and therefore no tax was payable on their gambling winnings. One of the Tabcorp’s products is the lottery-style game of Keno.

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It’s bad enough getting woken up in the early hours of the morning by your mobile phone going off – but it’s made worse when it’s caused by an SMS scam. WA ScamNet has had reports from eBay users that after an unsuccessful bid to buy an item, they are contacted out-of-the-blue with a second chance offer, which turns out to be a scam. It hasn’t taken long for scammers to latch on to the latest tragedy as a hook to con people out of their money. A fake business called ‘You Compares’ are stealing money after promising savings on household bills. This mob write to you requesting your permission to send you $8,000 on a Request for Delivery Release form which at first glance looks very much like a remittance form used by some legitimate operators. Although we share the news of these con artists with our colleagues overseas it is impossible to get consumers their money back if they fall for their tactics.

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Consumers looking for loans online are again being stung by paying fees or insurance charges upfront to scammers who have stolen the identity of legitimate credit providers. As athletes train and London gears up for hosting a global sporting event, there’s another group busy at work in the run up to the Olympics 2012 – scammers! Don’t let these fraudsters play games with you and your hard earned cash.

CSGO Lotto Skin-Gambling Scam YouTubers Escape FTC Penalties – Casino.Org News

CSGO Lotto Skin-Gambling Scam YouTubers Escape FTC Penalties.

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