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Scam Watch
Payment redirection scams cost Australian businesses $14 million

Payment redirection scams cost Australian businesses $14 million

Australian businesses reported over $14 million in losses to Scamwatch due to payment redirection scams last year, and average losses so far in 2021 are more than five times higher compared to average losses in…

Scam Watch
Romance baiting scams on the rise

Romance baiting scams on the rise

Australians reported a record-breaking $37 million lost to Scamwatch last year for dating and romance scams. Total losses are expected to be much higher and scammers are now using dating apps to lure victims into…

Brokerage company Arum Trade – a gang of crooks from offshore

Brokerage company Arum Trade – a gang of crooks from offshore

Mining farm, stock markets and other tales of scammers from Finmac Group

Mining farm, stock markets and other tales of scammers from Finmac Group

SHA-256.io dummy project – investment in pseudo mining

SHA-256.io dummy project – investment in pseudo mining

Fake Annual Cash Prize Marketing Promotion – What’s the point of divorce?

Fake Annual Cash Prize Marketing Promotion – What’s the point of divorce?

CashPay platform is a meaningless investment in a dummy

CashPay platform is a meaningless investment in a dummy

Pseudo mining from Elios Corporation – money scam

Pseudo mining from Elios Corporation – money scam

Lipo exchange CookiePro – sell your cookies and lose money

Lipo exchange CookiePro – sell your cookies and lose money

Giving Xiaomi gifts – a fake prize drawing

Giving Xiaomi gifts – a fake prize drawing