About our Investigations
Where we find breaches of the law, we can take action:
- take the matter to the Federal Court, which can impose significant penalties
- give an infringement notice
- issue a formal warning
- accept court-enforceable undertakings
If you think someone has breached the law you can complain to us about spam and telemarketing. If the issue is serious or ongoing, we may investigate.
Find out more about our role in compliance and enforcement.
Outcomes for 2022
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Telemarketing |
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| The Wine Group Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent, not ending the call immediately when asked and not providing required information to call recipients upon request. |
Telemarketing investigation report Enforceable Undertaking, DNCR Act infringement notice, Telco Act infringement notice |
May 2022 |
|
Investors Choice Group Pty Ltd |
Making telemarketing calls without providing the company name or registered business name as soon as the call starts |
March 2022 | |
Spam |
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| Investbybit Pty Ltd trading as Binance Australia | Sending marketing emails without consent or without a functional unsubscribe facility |
$2,000,220 infringement notice and enforceable undertaking |
October 2022 |
| Victorian Institute of Technology Pty Ltd | Sending marketing emails without consent | August 2022 | |
| Latitude Finance Australia | Sending marketing emails and SMS without consent or without a functional unsubscribe facility |
$1,549,560 infringement notice and enforceable undertaking |
July 2022 |
| The Wine Group | Sending marketing SMS without consent | May 2022 | |
|
Pineapple Funding Pty Ltd |
Sending marketing SMS without consent |
January 2022 |
|
| Sportsbet Pty Ltd | Sending marketing emails and SMS without consent or without a functional unsubscribe facility | March 2022 | |
Outcomes for 2021
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Telemarketing |
|||
| Forex EA Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Enforceable undertaking | December |
| Marketsolve Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent, not ending the call immediately when asked and not providing required information at the start of the call | Enforceable undertaking | December |
| Information Support Australia Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | $102,120 infringement notice and enforceable undertaking | October |
| Chase Edwards & Associates Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Formal warning | May |
| Martin and Hunt Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Formal warning | May |
| Kalkine Pty Limited | Making telemarketing calls to numbers on the Do Not Call Register without consent | $251,400 Infringement notice and enforceable undertaking | May |
| Seek the Deal Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | February | |
Spam |
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| Phoenix Securities Pty Ltd | Sending marketing emails without consent | Enforceable undertaking and $26,640 Infringement notice | December |
| Cigno Pty Ltd | Sending marketing emails and SMS without consent | Enforceable undertaking | November |
| IPF Digital Australia Pty Ltd trading as Credit24 | Sending marketing SMS without consent | Formal warning | June |
| Lastminuteloan.com.au Pty Ltd | Sending marketing emails and SMS without consent | Formal warning | May |
| Kalkine Media Pty Ltd | Sending marketing emails without consent | $100,800 Infringement notice and enforceable undertaking | May |
| Telco First Pty Ltd | Sending marketing SMS without consent, without identifying the sender or without a functional unsubscribe facility | March | |
| Kogan Australia Pty Ltd | Sending marketing emails without a functional unsubscribe facility | January | |
Outcomes for 2020
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Telemarketing |
|||
| National Advice Service Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Formal warning | December 2020 |
| Marketsolve Pty Ltd | Making a telemarketing call to a number on the Do Not Call Register without consent | Formal Warning | August |
| Salescorp Marketing Solutions Pty Ltd | Making telemarketing calls and not ending the call immediately when asked | Formal Warning | July |
| Green Sales Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent, not ending the call immediately when asked and not providing required information at the start of the call |
$50,400 Infringement notice Schedule 2 has been redacted as it contains personal information |
May |
| BVivid Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Formal warning and enforceable undertaking | June |
|
Data One Communications (trading as Pioneer Solar) Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
May |
|
|
Grand Group Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$4,200 Infringement notice |
March |
|
Suntech Solar (trading as Ausuntech Energy) Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$4,200 Infringement notice |
February |
|
Ausgreen International (trading as Ausgreen Solar) Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
February |
|
|
Wise Business Group (trading as Eco Wise Energy) Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
February |
|
| Wyndham Destinations Asia Pacific Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent and not ending the call immediately when asked |
$159,600 Infringement notice |
January |
Spam |
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| Tyro Payments Limited | Sending marketing emails and SMS without an unsubscribe facility | Enforceable undertaking | November |
| Ooh Aah Productions Pty Ltd (trading as Rainbow Flag Australia) | Sending marketing emails without consent | Formal Warning | September |
| Woolworths Group Limited | Sending marketing emails after consent was withdrawn and without an unsubscribe facility |
$1,003,800 Infringement notice Schedule 2 has been redacted as it contains personal information |
June |
| Singtel Optus Pty Limited | Sending marketing emails and SMS after consent was withdrawn and without an unsubscribe facility |
$504,000 Infringement notice |
January |
Outcomes for 2019
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Telemarketing |
|||
| Enxo Energy Pty Ltd trading as Energy Deal | Making telemarketing calls and not ending the call immediately when asked | Enforceable undertaking | December |
| 1st Energy Pty Ltd | Not having adequate contractual arrangements in place with call centres | $2,100 Infringement notice | October |
| Illawarra Regional Information Service (IRIS Research) | Making or attempting to make research calls without calling line identification enabled | Formal warning | October |
| TownandCounrtySolar.com.au Pty Ltd | Making telemarketing calls to numbers on the Do Not Call Register without consent | Formal warning and enforceable undertaking | October |
| Liberal Party of Australia (SA Division) | Making or attempting to make research calls during prohibited calling times | Formal warning | September |
|
Sumo Power Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$46,200 Infringement notice |
June |
|
Utility Hub Pty Ltd |
Failing to give the name of the company making the call at the start of a telemarketing call |
Formal warning | May |
|
PreLegal Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent, or after consent had been withdrawn |
Formal warning | February |
Spam |
|||
| Oneflare Pty Ltd | Sending marketing SMS without consent |
$75,600 Infringement notice |
November |
|
Mill Estate Holdings Pty Ltd |
Sending marketing emails without consent and without an unsubscribe facility |
Formal warning | May |
|
Brand Link Media Pty Ltd |
Sending marketing messages without consent |
$12,600 Infringement notice |
April |
| Ticketek Pty Ltd | Sending marketing emails after consent has been withdrawn | Formal warning | February |
Outcomes for 2018
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Telemarketing |
|||
|
Primus Telecommunications Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register after consent had been withdrawn |
$8,400 Infringement notice
|
November
|
|
Dodo Services Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register after consent had been withdrawn |
November | |
|
Foxtel Management Pty Limited |
Making telemarketing calls and not ending the call immediately when asked Not having adequate contractual arrangements in place with a call centre |
$25,200 Infringement Notice |
November |
|
Premium Flight Club Pty Ltd |
Causing telemarketing calls to be made to numbers on the Do Not Call Register without consent |
November | |
|
iSelect Limited |
Making telemarketing calls to numbers on the Do Not Call Register after consent had been withdrawn |
$8,400 Infringement notice |
October |
|
Lead My Way Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$285,600 Infringement notice | September |
|
ReachTel Pty Ltd |
Making research calls during prohibited calling times |
August | |
|
Eco Star Double Glazing Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$25,200 Infringement notice |
May |
|
Allied Construction and Roofing Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$21,600 Infringement notice |
March |
|
Instyle Solar Pty Ltd |
Making telemarketing calls to numbers on the Do Not Call Register without consent |
$10,800 Infringement notice |
January |
Spam |
|||
|
Gardener Consultants Pty Ltd as Trustee for the Gardner Family Trust (trading as Promotional USB) |
Sending marketing emails without consent |
Formal warning | November |
|
Force Industries Pty Ltd |
Sending marketing emails without consent |
September | |
|
Service Seeking Pty Ltd |
Sending marketing messages (SMS) without consent, without clearly identifying who authorised them and without an unsubscribe statement |
$50,400 Infringement notice | July |
|
Helen Woods (trading as the Australian College of Administration) |
Sending marketing emails without consent |
July | |
| We Fix Credit | Sending marketing emails without consent | Formal Warning | May |
Outcomes for 2017
| Company/individual | Description | Outcome of investigation | Date |
|---|---|---|---|
Spam |
|||
|
TPG Internet Pty Limited |
Sending marketing messages (SMS) after consent had been withdrawn |
$360,000 Infringement notice |
November |
|
ValueAd Marketing Pty Ltd |
Sending marketing messages (SMS) with did not include clear and accurate contact details |
October | |
|
Careers Australia Group Limited |
Sending marketing messages (SMS) without clearly identifying who authorised them, their contact details or an unsubscribe facility |
July | |
|
Upside.Digital Pty Ltd |
Sending marketing messages (emails) without clearly identifying who authorised them |
$39,600 Infringement notice |
July |