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49 results, showing 31 to 40

Protect your retirement savings from investment scammers

SCAMwatch and the Australian Crime Commission Board are urging Australians to protect themselves from the growing threat of investment scams.
9 Jul 2012

Scam scratchies strike again

SCAMwatch is advising consumers to continue to be on the look out for scam scratchie cards in their letterbox. You may think you’re a big winner but scammers will ask you for thousands to claim a prize that never arrives.
18 May 2012

New round of scam scratchie cards in the mail

SCAMwatch and Carnival Australia are warning Australians to beware of a new spate of scam scratchie cards and travel brochures sent in the mail.
22 Aug 2011

Plan to get rich this racing season? Don’t bet on it!

SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings.
28 Oct 2010

Beware of scam scratchie cards in your letterbox

If you unexpectedly receive colourful travel brochures in the mail, be very suspicious if the package also contains scratchie card tickets.
7 Sep 2010

Scratchie card scams continue

SCAMwatch continues to receive reports about scams involving scratchie cards received in the mail.
30 Jul 2010

TVI Express "money-making" venture

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.
19 May 2010

Powerball "bogus" scam

SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws.
23 Apr 2010

WesternField Holdings Inc. carbon credit investment scams

SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc.
2 Mar 2010

Happy win or just a scam?

SCAMwatch warns consumers to be wary of an advance fee fraud scam disguised as ‘winnings’ from Euphoria Travelling Group.
22 Jan 2010

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