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33 results, showing 21 to 30

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

Immigration scam targets migrants

Scamwatch is warning consumers to be aware of calls from scammers claiming to be from the 'Department of Immigration' threatening you with deportation and demanding money.
22 Apr 2015

Telephone calls alleging fake arrest warrants used to scam money

SCAMwatch is warning consumers to be aware of calls from scammers falsely claiming to be from the Commonwealth Director of Public Prosecutions (CDPP) or Australian Tax Office (ATO).
13 Apr 2015

Don’t back a scammer this spring racing season

SCAMwatch is reminding punters not to be fooled by con artists pushing sports investment scams this spring racing season.
30 Oct 2013

Beware of immigration scams

SCAMwatch and the Department of Immigration and Citizenship are warning people who have migrated to Australia or are currently temporary visa holders to be cautious of immigration-related scams.
31 Jul 2013

Don’t be horsed around by scammers this spring racing season

SCAMwatch is warning punters not to be fooled by scammers peddling sports investment scams this spring racing season.
5 Nov 2012

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

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

Steer clear of sports investment schemes

SCAMwatch is warning you to be very careful if you think you can improve your odds with the aid of sports ‘investment’ opportunities.
2 Nov 2009

Sports investment schemes—it’s just gambling

SCAMwatch is warning consumers that sports ‘investment’ schemes are just another form of gambling and are often outright scams.
25 Jun 2009

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