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 Making a Western Union refund claim If you lost money to a scammer through Western Union from 2004 to 2017, you may be eligible for a refund. Find out how you can make a claim. 9 Feb 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 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 Scam category Attempts to gain your personal information 2 Buying or selling 2 Dating & romance 2 Investments 2 Betting & sports investment scams 1 Investment scams 2 Jobs & employment 1 Threats & extortion 3 Unexpected money 1 Unexpected winnings 1 Other scams 1 Date 2020 2 2018 2 2016 1 2015 2 News type Media releases 7 Features 4 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
Making a Western Union refund claim If you lost money to a scammer through Western Union from 2004 to 2017, you may be eligible for a refund. Find out how you can make a claim. 9 Feb 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
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