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News and alerts

35 results, showing 21 to 30
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Beware high risk, no reward investment scams

The ACCC is warning the community to watch out for investment scammers who promise the world but leave their victims with broken dreams and empty bank accounts.
17 Jul 2017

Don't be lured into binary options scams

Scamwatch is warning investors to beware of binary trading scams that lure you in with the opportunity to make money through asset price movement.
9 Sep 2016

Consumers warned about property investment schemes

A national campaign has been launched by consumer regulators around Australia to warn potential property investors about property spruikers who claim to be ‘wealth creators’ but are really just in it for themselves.
27 May 2016

Queensland authorities seek to speak with victims of investment fraud scheme

Queensland Crime and Corruption Commission and Queensland Police Service are seeking to speak with victims of an investment fraud scheme.
21 Aug 2015

Don’t be fooled by a fake franchise

SCAMwatch is warning people thinking about buying a franchise or small business to beware of exciting new franchise opportunities that may actually be scams.
26 Feb 2014

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

Mystery shopper jobs

SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam.
21 Sep 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

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

Put the freeze on Winter Olympics holiday job scams

SCAMwatch warns consumers to be wary of advance fee fraud disguised as bogus job offers.
10 Feb 2010

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