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 Beware of fake lottery and competition 'wins' on social networking platforms Scamwatch is warning consumers to beware of fake lotteries or competitions on social networking platforms, with scammers using popular platforms to pedal these empty wins. 13 Aug 2015 Scam category Attempts to gain your personal information 6 Identity theft 5 Phishing 1 Buying or selling 3 False billing 2 Online shopping scams 1 Dating & romance 1 Fake charities 1 Investments 1 Betting & sports investment scams 1 Investment scams 1 Threats & extortion 5 Ransomware & malware 2 Threats to life, arrest or other 2 Unexpected money 3 Rebate scams 3 Travel, prizes and lottery scams 1 Unexpected prize & lottery scams 1 Travel, prizes and lottery scams 1 Date 2015 2 August 2015 2 News type Features 1 Radar alerts 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
Beware of fake lottery and competition 'wins' on social networking platforms Scamwatch is warning consumers to beware of fake lotteries or competitions on social networking platforms, with scammers using popular platforms to pedal these empty wins. 13 Aug 2015