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Suspected money laundering scheme via phone

Suspected money laundering scheme via phone

A WOMAN in her 70s has fallen victim to a suspected money laundering scheme. Acting Sergeant John Donaldson [Police] said the woman reported the incident...

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COMMONWEALTH BANK SLANT ON SMS & EMAIL SCAMS AUSTRALIA

COMMONWEALTH BANK SLANT ON SMS & EMAIL...

Hoax alert From time to time, we send emails and text messages (SMS) to our customers to update them with important information. Sometimes, fraudsters...

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Do not open this text message from the Commonwealth bank ‘supposedly’

Do not open this text message from the Commonwealth...

THE Commonwealth Bank is warning customers not to respond to a text message which instructs them to log into their accounts via a link provided as part...

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This Android ransomware threatens to expose your browsing history to all your contacts

This Android ransomware threatens to expose...

This Android ransomware threatens to expose your browsing history to all your contacts A form of Android ransomware which threatens to send the victim’s...

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Lottery officials confirm $70m scam Hervey Bay Qld Australia

Lottery officials confirm $70m scam Hervey...

Too good to be true – An instagram scam, claiming to be an account of a Hervey Bay winner of 70 million dollars, is hooking followers into sharing...

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Australian Tax Office fake calls: The scam that keeps on giving

Australian Tax Office fake calls: The scam...

As if the Australian Tax Office  – plagued by the Plutus payroll and Michael and Adam Cranston saga – didn’t have enough bad press at the moment....

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How to Avoid This Common Craigslist Car Buying Scam

How to Avoid This Common Craigslist Car Buying...

One of the most common automobile sale scams I hear about is Curbstoning, so named because the transaction often takes place in front of a residence, at...

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CREDIT REPAIR SCAM

CREDIT REPAIR SCAM

Thieves are preying upon consumers when they need help the most by claiming to fix their bad credit. In the credit repair scam, con artists claim they...

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How to Avoid Being Scammed By a Flood-Damaged Car

How to Avoid Being Scammed By a Flood-Damaged...

Hurricane Harvey will put thousands of flooded cars through auctions and possibly in to your hands as one example. Here’s how to know what to look...

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Woman posed as police officers in elaborate two-year ‘catfish’ scam

Woman posed as police officers in elaborate...

LAUREN Adderley took on a number of different identities to make her catfishing victim believe exactly what she wanted him to believe. A JEALOUS woman...

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