Radar alerts

23 July 2018

Beware investment wolves knocking at the door

Scamwatch is warning the Australian community to be wary about investment scams, with statistics revealing Australians are collectively losing $4.3 million a month to these scams.
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.

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.

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.

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.
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.

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.

8 September 2009

Business opportunity scams

SCAMwatch is warning consumers to be extremely cautious about getting involved in business opportunity schemes that promise a lot of income for little or no effort.

25 August 2009

UNICEF—fake job offer and investment grants scams

SCAMwatch is warning consumers about fake job offers and investment grants sent by scammers in an attempt to steal personal information and money.

12 August 2009

Beat the recession chain letter scam

SCAMwatch is warning Australians to be on the lookout for a new chain letter scam seeking to take advantage of the current economic climate.