Search Sort by: DateRelevance 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 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 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 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 Be my Valentine SCAMwatch is warning those looking for love online to be wary of dating and romance scams. 12 Feb 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 Scam category Hacking 1 Travel, prizes and lottery scams 4 Classified scams 1 Jobs & employment scams 2 Betting & sports investment scams 2 Pyramid schemes 1 Travel prize scams 1 Investment scams 2 False billing 2 Identity theft 4 Scratchie scams 3 Phishing 3 Rebate scams 5 Remote access scams 1 Mobile premium services 1 Online shopping scams 6 Overpayment scams 1 Attempts to gain your personal information 7 Buying or selling 9 Dating & romance 1 Fake charities 2 Investments 4 Jobs & employment 3 Threats & extortion 1 Unexpected money 6 Travel, prizes and lottery scams 4 Date 2010 7 October 2010 1 September 2010 1 May 2010 1 April 2010 1 March 2010 1 February 2010 2 News type Radar alerts 7 Subscribe
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
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
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
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
Be my Valentine SCAMwatch is warning those looking for love online to be wary of dating and romance scams. 12 Feb 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