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Scam Alerts
Beware: Hassle Free Share Sales Pty Ltd makes low-ball offer to BHP shareholders Print E-mail

BHP Shareholders Alert! Hassle Free Share Sales strikes again!

11 August 2008 - A reader of our website has informed us that Hassle Free Share Sales Pty Ltd has sent him an unsolicited offer to buy his BHP shares at $17.63 per share when the share price was $37.15.

Investors beware!

Warning!
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Woodside warns shareholders about Hassle Free Share Sales Pty Ltd Print E-mail

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.

 Alert!
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St George Bank shareholders watch out - Hassle Free Share Sales strikes again Print E-mail

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.

Alert!
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David Tweed strikes again with low-ball offer for Incitec Pivot shareholders Print E-mail

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.

Scam Alert!
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Share Express dealt a blow by ASIC on its unsolicited low-ball offer Print E-mail

Share Express dealt a blow by ASIC on its unsolicited low-ball offer

31 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.
Scam Alert!
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"Verify Your Phone Number" phishing scam hits St George Bank Print E-mail

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.

Phishing Scam Alert!
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Rio Tinto warns about David Tweed Print E-mail

Rio Tinto warns about David Tweed

7 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.
Scam Alert! 

 

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Warrning: Unsolicited share offer to Telstra shareholders Print E-mail

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.

ALERT!
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NIB Holdings (NHF) warns sharesholders against David Tweed Print E-mail

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. 

SCAM ALERT!



"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 Print E-mail

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.

SCAM ALERT! 
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Heath Ledger's death exploited by cybercriminals Print E-mail

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".
VIRUS ALERT! 

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Email Scam: Targeting Bendigo Bank Customers Print E-mail

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.

SCAM! 
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NIB warns: Same low-ball share offer from another company Print E-mail

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".

Alert! 
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NIB warns shareholders about low-ball share offer Print E-mail

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".

Alert! 
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"Botmaster" admits infecting 250,000 computers Print E-mail

"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 Print E-mail

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.

ALERT! 

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Trojan virus targets Mac users Print E-mail

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.

Virus Alert
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Where to Report Scams and Spams Print E-mail

Where to Report Scams and Spams

Report Scam Report Spam
 
Protecting yourself against identity theft Print E-mail

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.
Useful Tips
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Identity Theft Prevention Checklist Print E-mail

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 Print E-mail

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.

ALERT! 

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Checklist for secure online banking Print E-mail

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? Print E-mail

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?

Quiz
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13 Ways to Protect Your PC Print E-mail

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.
Useful Tips

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Free Website Checker Print E-mail

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.

Tools
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Free Online Virus Scanners Print E-mail

Free Online Virus Scanner

If 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.

Tips & Tools 
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Hackers Use IM to Commit Cyber Crime Print E-mail

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.

Useful Tips
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IAG, Adelaide Bank shareholders targeted by unsolicited share offers Print E-mail

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.
SCAM ALERT! 
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Users of social networking websites risk identity theft Print E-mail

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.

Scam Alert
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Hackers exploit crisis in Burma to spread Trojan virus Print E-mail

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.
Virus Alert 

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10 Ways To Avoid Spam Print E-mail

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.

Useful Tips
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Scam: Cute puppies for sale Print E-mail

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.
Scam Alert
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Bogus online car advertisements Print E-mail

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.

Scam Alert
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Internet bride scam Print E-mail

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.

Scam Alert 
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Are you spam smart? Print E-mail

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? 
Quiz
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Death threat & blackmail scam Print E-mail

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 Print E-mail

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.

Scam Alert 
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Nigerian scam in spam emails Print E-mail

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.

Scam Alert
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Spyware hidden on Museum of Contemporary Art website Print E-mail

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 Print E-mail

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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