Search Sort by: DateRelevance Don't place bets with a scammer this spring racing season Scamwatch is warning Australian gamblers not to part with money they didn’t plan to during Spring Racing Season, today issuing an alert that confidence tricksters are on the hunt for more victims. 31 Oct 2016 $22.7 million lost to dating scams in 2015 This Valentine’s Day, the ACCC is warning the online dating community to watch out for any love interest that asks for money. 12 Feb 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 This Valentine’s Day, protect your heart when seeking love online This Valentine’s Day, SCAMwatch is warning the online dating community to beware of any love interest who asks for money. 12 Feb 2015 Betting software scams: don’t be taken for a ride SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival. 2 Nov 2007 Beware of the Valentine that steals more than your heart Valentine's Day is here again, but unwary romantics beware … you could end up losing more than your heart if you fall for a fraud. 13 Feb 2007 Scam category Attempts to gain your personal information 14 Buying or selling 10 Dating & romance 3 Fake charities 1 Investments 5 Betting & sports investment scams 3 Investment scams 3 Jobs & employment 2 Threats & extortion 9 Unexpected money 6 Unexpected winnings 2 Date 2020 4 2019 2 2018 3 2017 2 2016 2 2015 2 2014 3 2013 3 2012 1 2011 1 2010 3 2009 3 2007 2 2006 1 News type Radar alerts 4 Features 2 Subscribe
Don't place bets with a scammer this spring racing season Scamwatch is warning Australian gamblers not to part with money they didn’t plan to during Spring Racing Season, today issuing an alert that confidence tricksters are on the hunt for more victims. 31 Oct 2016
$22.7 million lost to dating scams in 2015 This Valentine’s Day, the ACCC is warning the online dating community to watch out for any love interest that asks for money. 12 Feb 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
This Valentine’s Day, protect your heart when seeking love online This Valentine’s Day, SCAMwatch is warning the online dating community to beware of any love interest who asks for money. 12 Feb 2015
Betting software scams: don’t be taken for a ride SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival. 2 Nov 2007
Beware of the Valentine that steals more than your heart Valentine's Day is here again, but unwary romantics beware … you could end up losing more than your heart if you fall for a fraud. 13 Feb 2007
