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 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 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 9 Buying or selling 11 Dating & romance 3 Fake charities 5 Investments 4 Betting & sports investment scams 3 Investment scams 1 Jobs & employment 1 Threats & extortion 8 Unexpected money 4 Unexpected winnings 4 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 3 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 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
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