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 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 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 Business opportunity scams SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort. 8 Sep 2009 UNICEF—fake job offer and investment grants scams SCAMwatch is warning consumers about fake job offers and investment grants sent by scammers in an attempt to steal personal information and money. 25 Aug 2009 Beat the recession chain letter scam SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate. 12 Aug 2009 Scam category Attempts to gain your personal information 29 Buying or selling 17 Dating & romance 2 Fake charities 4 Investments 13 Betting & sports investment scams 7 Investment scams 6 Jobs & employment 6 Threats & extortion 9 Unexpected money 12 Unexpected winnings 12 Date 2021 1 2020 6 2018 1 2017 1 2016 2 2015 1 2014 1 2012 1 2010 2 2009 3 News type Radar alerts 5 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
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
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
Business opportunity scams SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort. 8 Sep 2009
UNICEF—fake job offer and investment grants scams SCAMwatch is warning consumers about fake job offers and investment grants sent by scammers in an attempt to steal personal information and money. 25 Aug 2009
Beat the recession chain letter scam SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate. 12 Aug 2009