Browse news

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.
28 October 2010

Plan to get rich this racing season? Don’t bet on it!

SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings.

21 September 2010

Mystery shopper jobs

SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam.

19 May 2010

TVI Express "money-making" venture

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.

23 April 2010

Powerball "bogus" scam

SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws.

2 March 2010

WesternField Holdings Inc. carbon credit investment scams

SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc.