Woodside warns shareholders about Hassle Free Share Sales Pty Ltd
24 July 2008 - Woodside Petroleum is warning its shareholders of an unsolicited share offer that undervalues their shares. Hassle Free Share Sales Pty Ltd is known to have made offers to some Woodside shareholders to buy their WPL shares at $25.99 each, when the share is worth $52.54 each on the stock market.
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Hassle Free Share Sales Pty Ltd offers St George Bank (SGB) shareholders 50% of true market value
22 July 2008 - Warning: St. George Bank shareholders have been asked to
sell their shares at a 50% discount to Hassle Free Share Sales Pty Ltd.
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David Tweed's Australian Share Purchasing Corporation strikes again with low-ball offer
5 June 2008 - Share market predator David Tweed is asking Incitec Pivot shareholders for an early birthday present: to sell him their shares at half their market value.
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Share Express dealt a blow by ASIC on its unsolicited low-ball offer31 May 2008 - The market opportunist, Share Express Pty Ltd, has been dealt a blow in its attempt to lure Telstra shareholders to sell their shares at below-market price. Share Express was offering to buy Telstra shares from them at $2.72 a share when the market price was $4.54. The offer was mailed out on 29 April 2009.
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Warning: Another phishing scam email targeting St George Bank's customers
14 May 2008 - A new phishing scam email is targeting St George
Bank's customers. Customers are asked to click on a link in the email
to verify their account detail. The link leads to a phishing scam
website.
The public is warned not to click on links in emails.
Australian
financial institutions, as an industry practice, do not request
customers to log in to their websites from email links.
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Rio Tinto warns about David Tweed7 May 2008, SMH - Rio Tinto
Ltd, the world's third largest mining company, has warned its
shareholders to be wary about potential unsolicited offers from
sharemarket opportunist David Tweed.
Rio Tinto says it's aware that a company called Australian Share
Purchasing Corporation Pty Ltd, of which Mr Tweed was the sole
director, has written to some shareholders offering to purchase their
shares. |
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Warrning: Unsolicited share offer to Telstra shareholders
2 May 2008 - Telstra has warned its shareholders they may receive an unsolicited offer to purchase Telstra shares at a heavily discounted price.
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NIB Holdings (NHF) warns sharesholders against David Tweed
1 Apr 2008 - Newly-listed private health insurer NIB Holdings Ltd has
warned its shareholders against a fresh round of unsolicited offers
from David Tweed.
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"NIB shareholders that have received an offer from Australian Share Purchasing Corporation, or may receive an offer from one of the other companies associated with Mr David Tweed, should read the documentation carefully and seek independent financial advice," NIB managing director Mark Fitzgibbon said.
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CSL Limited Warns Shareholders of Unsolicited Share Offers
14 Feb 2008 - CSL Limited is warning its shareholders about unsolicited share offers from Share Buying Group, a company known to make offers below real market value.
Share Buying Group is offering to buy CSL shares for $16.01 per share when the share is trading above $34.00.
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Heath Ledger's death exploited by cybercriminals
29 Jan 2008, ZDNet - The death of actor Heath Ledger has prompted cybercriminals to trick
unsuspecting fans into downloading malware via infected Web sites, a
security company has warned.
Fans who click on malicious links, explained Wilson, would be "led to a
search engine optimised keyword-riddled page" and then automatically
redirected to another site that requires users to download a "new
version of ActiveX object". |
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Email Scam: Targeting Bendigo Bank Customers
30 Nov 2007 - A new phishing email scam targeting Bendigo Bank customers is now circulating on the Internet.
The story is the same as other phishing scams. You are asked to log on to a fake website in order to "verify your detail". Internet users are warned not to click on the link.
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NIB warns shareholders of unsolicited offer by Hassle Free Share Sales Pty Ltd
23 Nov 2007 - NIB Holdings is warning its shareholders of yet another unsolicated offer to buy their shares at
below-market price.
Yesterday, NIB advised that
Share Buying Group is offering $0.61 per nib share, a price 51% below nib’s closing share price of $1.20 on 22 November 2007.
Today, another low-ball offer is made by another company, Hassle Free Share Sales Pty Ltd.
NIB Holdings says it "does not endorse any unsolicited offer by Share Buying Group, Hassle Free Share Sales or any other company to buy shares from its shareholders".
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NIB warns shareholders of low-ball share offer from Share Buying Group
22 Nov 2007 - NIB Holdings is warning its shareholders of an
unsolicated offer by Share Buying Group to buy their shares at
below-market price.
Share Buying Group is offering $0.61 per nib share, a price 51% below nib’s closing share price of $1.20 on 22 November 2007.
The managing director of NIB Holdings, Mr Mark Fitzgibbon, says "nib
shareholders who accept the unsolicited offer will be at a significant
financial disadvantage relative to what they would obtain if they sold
their shares on-market".
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"Botmaster" admits infecting 250,000 computers
10 Nov 2007 - A Los Angeles man on Friday admitted infecting 250,000 computers and stealing the identities of thousands of people by wiretapping their communications and accessing their bank accounts.
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Tweed's Colonial targets Axa investors
5 Nov 2007, The Australian - Colonial Capital Corp, an Australian firm previously known for its "low-ball" offers to shareholders, has targeted Axa Asia Pacific Holdings. Axa said shareholders had received letters from CCC offering to purchase their shares at NZ$12.00 (A$9.97) per share. It said payment would be spread over 15 years, at annual instalments of NZ$0.80 a share.
The current share price for Axa is NZ$9.58.
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Trojan virus targets Mac users
2 Nov 2007, SMH - Online porn-hunters are the intended victim of the latest ploy,
in which visitors to certain explicit websites are led to believe
they're downloading a video-decoding plug-in when in fact they are
installing malicious code onto their Macs.
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Where to Report Scams and Spams
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Protecting yourself against identity theft
Identity theft happens in a multitude of ways. It can range from
somebody using your credit card details illegally to make purchases
over the internet or telephone, through to having your entire identity
assumed by another person to open bank accounts, take out loans, and
conduct other business illegally in your name.
By introducing some practical precautions into everyday life, you can
take an active role in reducing the risk that your identity may be used
without your consent or knowledge. |

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Identity Theft Prevention Checklist
Are you vulnerable to identity theft? Take a quiz using this
checklist to determine ways you could reduce your chance of falling
victim to identity theft.
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Tweed turns attention to AMP
27 Oct 2007, NZ Herald - David Tweed is a director of Colonial Capital Corporation, which is making unsolicited offers to some AMP shareholders of $15 a share, payable in 15 annual instalments of $1. That equated to $8.37, significantly lower than AMP's closing share price of $12.21, AMP said.
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Checklist for secure online banking
Are you an online banking user? Do you know how you could protect yourself from the potential dangers and pitfalls? Here is a useful security checklist for online banking users, compiled by CHOICE.com.au.
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Are You Scam-Smart?
Phishing e-mails are designed to
look like they are sent by legitimate businesses. Can you tell the
difference between a fake and the real thing?
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13 Ways to Protect Your Computer
Numerous viruses, spywares, adwares, spams and scams are lurking on the Internet. The unwary and uneducated are the most likely victims. Learn the
13 ways to protect yourself so that you are not one of them. |

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Free Website Checker
McAfee SiteAdvisor ( www.siteadvisor.com ) is a great tool for checking website integrity. Simply enter any URL and SiteAdvisor's robot will conduct a safety test on the website.
SiteAdvisor checks for:
1. Spam
2. Viruses
3. Spywares
4. Pop-ups
SiteAdvisor also allows Internet users to submit reviews about websites.
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Free Online Virus ScannerIf you are like most of us,
maintaining an updated anti-virus software isn't one of our daily
life's priorities. This is where an online virus scanner comes in
handy.
There is a good selection of free online virus and spyware scanners
from reputable anti-virus companies you could use. They are always
updated with the latest virus definitions and you don't need to install
anything on your computer (well, almost) to use them.
Give them a try today, and use them regularly to check that your PC is free from any malware.
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Hackers Use IM to Commit Cyber Crime
Instant messaging (IM) is the quickest and easiest way to communicate
online with friends and coworkers. However, IM is also an increasingly
popular way for cyber criminals to distribute worms, viruses, and
Trojans, and to commit fraud. Hackers like to target IM because they
can use network ports that are already open for the IM client instead
of having to open suspicious new ports.
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IAG, Adelaide Bank shareholders targeted by unsolicited share offers
16 Oct 2007, SMH - Insurance Australia Group Ltd (IAG) and Adelaide
Bank Ltd (ADB) confirmed on Tuesday that some of their shareholders had
received unsolicited offers for their shares.
Such offers were made infamous by share market opportunist David Tweed,
who was involved in a number of below-market offers to shareholders of
companies such as IAG, AXA, AMP and Rinker. |
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Users of social networking websites risk identity theft
Users of social networking sites such as MySpace and Facebook are
unknowingly exposing themselves to risks of identity theft and PC
infection.
According to a US study in 2006, although 57 percent of people who use
social networking sites expressed concern about becoming victims of
cyber-crime, they are still divulging information that may put them at
risk.
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Hackers exploit crisis in Burma to spread Trojan virus
2 Oct 2007 - Taking advantage of international concern regarding the
daily
demonstrations in Burma, hackers are circulating an email that purports
to carry a message from the Dalai Lama in support of the monks and
other protesters in Burma.
In reality, however, the email is attached with a virus-infected Word document designed to infect the recipient's PC. |
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10 Ways To Avoid Spam
Spam, definied as unsolicited bulk
email, now constitutes about 70-80% of global email traffic. It has
evolved over the years from being a mere nuisance to a severe PC
security risk that could compromise personal and confidential
information stored on your computer.
Deleting and dealing with
spam is becoming a necessary chore. But you can stop spam at its track,
by following these 10 useful tips.
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Cute puppies for sale? Don’t be fooled
Scammers are offering 'AKC registered' puppies for sale at
too-good-to-be-true prices. Some of the ads also include photos
of very cute puppies.
The
aim of the scam is to try to persuade potential buyers to pay BEFORE
the puppy is delivered to them. Once the money is sent, you will never
hear from the scammer again. |

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NSW fraud squad warns of bogus online car advertisements
14
Aug 2007, SMH - According to NSW Fraud Commander Col Dyson there has
been an increasing number of bogus car advertisements on Australian car
websites over the last two months, which attempt to entice would-be
buyers with lower prices than would normally be expected.
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Internet bride scam
The scam is simple. Marry me and you'll get $100,000 in gold for dowry.
A
South Australian man flew to the west African nation of Mali last month
to meet his supposed bride and to collect the dowry. What he didn't
know was that he will be held hostage for 12 days and asked to pay a
$100,000 ransom or have his limbs chopped off.
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Are you spam smart?
Are you spam savvy? Can you tell which sites will respect your personal
information? Can you tell which ones might sell or rent your e-mail
address to spammy third parties? |

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Death Threat & Blackmail Scam
20 June 2007 - Peter McGlothin didn't know what to think when he
first got the e-mail with a bounty on his head. "[It] is a pity that
this is how your life is going to end," the e-mail said.
The
e-mailer, describing himself as a hitman, said one of McGlothin's
"friends" put out a contract on his life and that people were
monitoring his movements.
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Queensland family lost more than $1.3m in Nigerian scam
16 June 2007 - A Queensland family has been fleeced of more than
$1.3 million in an elaborate variation of the Nigerian scam that
persuades people to part with large sums of money so they can retrieve
an overseas inheritance.
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Subject: THANK YOU FOR THE PAST(contact Timothy)
Dear Friend
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay.
Presently I'm in Paraguay for investment projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
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Spyware hidden on Museum of Contemporary Art website
13 June 2007 - The website of Sydney's Museum of Contemporary Art
has been found to "host or distribute" malicious software, a day after
reports surfaced of similar security breaches at the website of the
Sydney Opera House.
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Spyware hidden on Sydney Opera House website
12 June 2007 - The Sydney Opera House website was found to contain
malicious codes that download a spyware on to the computer of
unsuspecting website users. The Sydney Opera House site is visited by
more than 300,000 internet users every month.
Sydney Opera House
director of information systems Claire Swaffield says she became aware
the website had been hacked and the main page modified to contain the
code in late May.
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