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 Don’t back a scammer this spring racing season SCAMwatch is reminding punters not to be fooled by con artists pushing sports investment scams this spring racing season. 30 Oct 2013 Don’t let your heart be blackmailed SCAMwatch is again warning those looking for love online to stay on the lookout for scammers. 17 Jul 2013 Protect your wallet and your heart this Valentine’s Day SCAMwatch is warning those looking for love online not to fall for scammers this Valentine’s Day. 14 Feb 2013 Betting software scams: don’t be taken for a ride SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival. 2 Nov 2007 Money transfer scammers misuse RAC name Scam emails pretending to be from RAC Finance Limited, part of the Western Australian Royal Automobile Club (RAC) are targeting Australians with fake job offers. 31 Oct 2007 Beware of the Valentine that steals more than your heart Valentine's Day is here again, but unwary romantics beware … you could end up losing more than your heart if you fall for a fraud. 13 Feb 2007 Fake 'Australian Chamber of Commerce' job offer Spam emails offering an enticing part time, work-from-home income of $5000 per month have begun to appear in Australian email inboxes. 5 Feb 2007 Scam category Attempts to gain your personal information 15 Buying or selling 15 Dating & romance 4 Fake charities 5 Investments 3 Betting & sports investment scams 3 Investment scams 1 Jobs & employment 2 Jobs & employment scams 2 Threats & extortion 10 Unexpected money 3 Unexpected winnings 4 Date 2021 1 2020 8 2019 3 2018 6 2017 3 2016 4 2015 2 2014 4 2013 3 2012 2 2011 1 2010 7 2009 6 2007 4 2006 2 News type Radar alerts 7 Features 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
Don’t back a scammer this spring racing season SCAMwatch is reminding punters not to be fooled by con artists pushing sports investment scams this spring racing season. 30 Oct 2013
Don’t let your heart be blackmailed SCAMwatch is again warning those looking for love online to stay on the lookout for scammers. 17 Jul 2013
Protect your wallet and your heart this Valentine’s Day SCAMwatch is warning those looking for love online not to fall for scammers this Valentine’s Day. 14 Feb 2013
Betting software scams: don’t be taken for a ride SCAMwatch is warning punters to be on the lookout for betting software scams during the Spring Racing Carnival. 2 Nov 2007
Money transfer scammers misuse RAC name Scam emails pretending to be from RAC Finance Limited, part of the Western Australian Royal Automobile Club (RAC) are targeting Australians with fake job offers. 31 Oct 2007
Beware of the Valentine that steals more than your heart Valentine's Day is here again, but unwary romantics beware … you could end up losing more than your heart if you fall for a fraud. 13 Feb 2007
Fake 'Australian Chamber of Commerce' job offer Spam emails offering an enticing part time, work-from-home income of $5000 per month have begun to appear in Australian email inboxes. 5 Feb 2007