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 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 Beware of fake vouchers that end up costing you more SCAMwatch is urging consumers to be alert to scammers offering fake vouchers in exchange for financial and other personal information. 16 Jan 2015 Donate safely to bushfire appeals SCAMwatch is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers. 7 Jan 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 4 August 2015 1 February 2015 1 January 2015 2 News type Features 2 Radar alerts 2 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
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
Beware of fake vouchers that end up costing you more SCAMwatch is urging consumers to be alert to scammers offering fake vouchers in exchange for financial and other personal information. 16 Jan 2015
Donate safely to bushfire appeals SCAMwatch is encouraging Australians who are considering donating to bushfire appeals to make sure they double check whether the appeal or its organisers are legitimate so that their generosity reaches victims, not scammers. 7 Jan 2015