Search Sort by: DateRelevance Business losses to scams up 23 per cent Scammers swindled nearly $4.7 million from Australian businesses in 2017 according to the ACCC’s latest Targeting scams report – a 23 per cent increase compared to 2016. 24 May 2018 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 Scam category Attempts to gain your personal information 14 Buying or selling 15 Dating & romance 3 Fake charities 3 Investments 8 Betting & sports investment scams 4 Investment scams 4 Jobs & employment 5 Threats & extortion 9 Unexpected money 11 Unexpected winnings 7 Date 2021 1 2020 6 2018 1 2017 1 2016 2 2015 1 2014 1 2012 1 2010 2 2009 3 News type Features 2 Radar alerts 2 Media releases 2 Subscribe
Business losses to scams up 23 per cent Scammers swindled nearly $4.7 million from Australian businesses in 2017 according to the ACCC’s latest Targeting scams report – a 23 per cent increase compared to 2016. 24 May 2018
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
