Search Sort by: DateRelevance 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 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 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 A gamble that won’t pay off There is no guaranteed way to make money from betting on the horses— but there are some scammers around who want you to believe that there is. 29 Sep 2006 A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006 Scam category Attempts to gain your personal information 13 Buying or selling 7 Dating & romance 1 Fake charities 2 Investments 5 Betting & sports investment scams 3 Investment scams 2 Jobs & employment 1 Threats & extortion 8 Unexpected money 8 Unexpected winnings 7 Date 2021 1 2020 6 2019 2 2018 3 2017 2 2016 3 2015 1 2014 1 2013 1 2012 2 2010 4 2009 6 2007 1 2006 2 News type Radar alerts 4 Features 1 Subscribe
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 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
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
A gamble that won’t pay off There is no guaranteed way to make money from betting on the horses— but there are some scammers around who want you to believe that there is. 29 Sep 2006
A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! 29 Sep 2006