Browse news

6 November 2017

Don’t be taken for a ride this Melbourne Cup

Punters are being warned to watch out for betting and sports investment scams which falsely promise high odds and big returns on Cup Day.

17 July 2017

Beware high risk, no reward investment scams

The ACCC is warning the community to watch out for investment scammers who promise the world but leave their victims with broken dreams and empty bank accounts.

31 October 2016

Don't place bets with a scammer this spring racing season

Scamwatch is warning Australian gamblers not to part with money they didn’t plan to during Spring Racing Season, today issuing an alert that confidence tricksters are on the hunt for more victims.
9 September 2016

Don't be lured into binary options scams

Scamwatch is warning investors to beware of binary trading scams that lure you in with the opportunity to make money through asset price movement.

27 May 2016

Consumers warned about property investment schemes

A national campaign has been launched by consumer regulators around Australia to warn potential property investors about property spruikers who claim to be ‘wealth creators’ but are really just in it for themselves.
21 August 2015

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.
26 February 2014

Don’t be fooled by a fake franchise

SCAMwatch is warning people thinking about buying a franchise or small business to beware of exciting new franchise opportunities that may actually be scams.

30 October 2013

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.

5 November 2012

Don’t be horsed around by scammers this spring racing season

SCAMwatch is warning punters not to be fooled by scammers peddling sports investment scams this spring racing season.

9 July 2012

Protect your retirement savings from investment scammers

SCAMwatch and the Australian Crime Commission Board are urging Australians to protect themselves from the growing threat of investment scams.