Search Sort by: DateRelevance Valentines Day - Don’t fall head-over-heels for a scammer If you meet someone special online, be careful: scammers use online dating websites too but they’re not genuinely after your love, only your money! 11 Feb 2011 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 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 Scam category Attempts to gain your personal information 22 Buying or selling 16 Dating & romance 2 Fake charities 4 Investments 4 Betting & sports investment scams 2 Investment scams 2 Jobs & employment 3 Threats & extortion 1 Unexpected money 9 Unexpected winnings 8 Other scams 1 Date 2020 6 2017 1 2016 3 2014 4 2013 3 2012 2 2011 1 2010 5 2009 6 2007 2 2006 2 News type Radar alerts 6 Media releases 3 Subscribe
Valentines Day - Don’t fall head-over-heels for a scammer If you meet someone special online, be careful: scammers use online dating websites too but they’re not genuinely after your love, only your money! 11 Feb 2011
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
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
