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 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 12 Buying or selling 8 Dating & romance 2 Fake charities 1 Investments 2 Betting & sports investment scams 2 Investment scams 1 Jobs & employment 2 Threats & extortion 7 Unexpected money 3 Unexpected winnings 2 Date 2021 1 2020 9 2019 5 2018 6 2017 3 2016 4 2015 2 2014 4 2013 3 2012 2 2011 1 2010 5 2009 6 2007 2 2006 2 News type Features 2 Radar alerts 2 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
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