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Browsing Tag

scam

22 posts
AAustralia
Scammers and dodgy middlemen selling Indonesians a way to win 'war' for an Australian visa
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Scammers and dodgy middlemen selling Indonesians a way to win ‘war’ for an Australian visa

  • November 25, 2025
Fraudsters and intermediaries claiming to have access to Indonesian immigration officials have been scamming workers eager to come…
BBusiness
Gold Coast and Noosa councils scammed out of ratepayers' money
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Gold Coast and Noosa councils scammed out of ratepayers’ money

  • November 20, 2025
Two of Queensland’s largest local councils have been fleeced out of more than $5 million by scams involving…
HHeadlines
Trio arrested in regional SA for alleged scam targeting innocent motorists
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Trio arrested in regional SA for alleged scam targeting innocent motorists

  • November 11, 2025
Three people have been arrested for their alleged involvement in a far-reaching scam along South Australia’s Eyre Peninsula. …
BBusiness
Jail for Sydney financial fraudster who scammed families out of $20 million
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Jail for Sydney financial fraudster who scammed families out of $20 million

  • November 11, 2025
A self-proclaimed property developer who scammed Western Sydney families out of more than $20 million has been sentenced…
AArtificial intelligence
Deepfake AI ad featuring WA Premier Roger Cook prompts latest scam warning
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Deepfake AI ad featuring WA Premier Roger Cook prompts latest scam warning

  • November 8, 2025
Western Australia’s consumer watchdog has issued a warning over an investment scam using a deepfake AI video of…
BBusiness
Internal documents show Meta is earning billions of dollars from a deluge of fraudulent ads
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Internal documents show Meta is earning billions of dollars from a deluge of fraudulent ads

  • November 7, 2025
Meta projected last year that it would earn about 10 per cent of its overall annual revenue —…
BBusiness
Bank details swindled from Booking.com customer in realistic refund scam
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Bank details swindled from Booking.com customer in realistic refund scam

  • October 27, 2025
Tina Nixon’s holiday went from bad to worse after she requested a refund from travel website Booking.com. Within…
HHeadlines
Woman extradited to Queensland over alleged Chinese authority and law enforcement impersonation scam
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Woman extradited to Queensland over alleged Chinese authority and law enforcement impersonation scam

  • October 24, 2025
A 24-year-old woman has been extradited from New South Wales to face a Queensland court over an alleged…
BBusiness
Influencer issues warning after stranger memorises phone number at check-out
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Influencer issues warning after stranger memorises phone number at check-out

  • October 16, 2025
A South Australian influencer has used her TikTok to warn others to be careful about sharing personal information…
PPersonal finance
Suzanne Blake
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Social Security Update: New Warning Issued

  • October 10, 2025
The Office of the Inspector General (OIG) for the Social Security Administration (SSA) has released an alert about…
BBusiness
GIM Trading used virtual office space to create veneer of legitimacy as it allegedly defrauded millions
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GIM Trading used virtual office space to create veneer of legitimacy as it allegedly defrauded millions

  • September 25, 2025
In the heart of Melbourne’s business district, office blocks rise into the gloomy sky. The buildings are full…
BBusiness
SA business asked to pay $US200 to remove fake one-star Google reviews
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SA business asked to pay $US200 to remove fake one-star Google reviews

  • September 23, 2025
The owner of a South Australian business says she has been targeted in an online scam requesting payment…
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