TagsScam

Tag: Scam

NEWS+FEATURED

Perth man jailed for creating ‘evil twin’ WiFi networks to steal personal data

Bureau Report - 0
IMMIGRATION

Indian student loses $15,000 in illegal deal with Canada immigration work visa fixer

Bureau Report - 0
NEWS+FEATURED

Darwin trio charged over alleged $71m Defence procurement fraud

Bureau Report - 0
NEWS+FEATURED

Feng shui ‘master’ and accomplice charged over $70m Sydney loan fraud syndicate

Bureau Report - 0
NEWS+FEATURED

Cybercriminals target Australia’s construction sector with multimillion-dollar BEC scams

Bureau Report - 0
NEWS+FEATURED

29-year-old fake handyman jailed for $250,000 GST refund scam

Bureau Report - 0
NEWS+FEATURED

AFP’s ClickFit campaign urges Aussies to think before they click

AMIT SARWAL - 0
NEWS+FEATURED

Australian university graduates targeted in new email scam claiming degrees revoked

Bureau Report - 0
SCIENCE+TECHNOLOGY

You’re likely not as immune to scams as you think – here’s why

Contributing Author - 0
IMMIGRATION

34-year-old international student allegedly duped of $42k in Australian visa scam

AMIT SARWAL - 0
NEWS+FEATURED

Fake Pakistani football team deported in migration scam

Bureau Report - 0
NEWS+FEATURED

36-year-old man charged over alleged phishing scam targeting mobile users

Bureau Report - 0
SCIENCE+TECHNOLOGY

Tarneit, Werribee and Craigieburn named among Australia’s top scam hotspots

AMIT SARWAL - 0
NEWS+FEATURED

Fraud calls target Indian community in Australia with fake legal threats

Bureau Report - 0
NEWS+FEATURED

Fake diplomat ran ‘Embassy’ for imaginary countries in Indian capital — luxury cars, cash and forged passports seized

Bureau Report - 0
NEWS+FEATURED

Perth DJ Tejas Manoj lured 200km away in dodgy Facebook Marketplace scam

Bureau Report - 0
SCIENCE+TECHNOLOGY

Are ‘ghost stores’ haunting your social media feed? Here’s how to spot and avoid them

Contributing Author - 0
NEWS+FEATURED

Elderly woman duped in $3 million ‘spiritual blessing’ scam

Bureau Report - 0
NEWS+FEATURED

“Once your money is gone, it’s gone forever”: Police crackdown on crypto ATM scams as Aussies lose millions

AMIT SARWAL - 0
NEWS+FEATURED

Five Aussies among 13 arrested in Thailand $1.9 million investment fraud

Bureau Report - 0
SCIENCE+TECHNOLOGY

Cryptocurrency scams rise as Australians lose millions, mostly in silence

AMIT SARWAL - 0
NEWS+FEATURED

Restaurant owner warns of fake bank transfer scam after $364 takeaway order

AMIT SARWAL - 0
NEWS+FEATURED

How fake job ads are scamming Australians out of money—and their identities

Bureau Report - 0
NEWS+FEATURED

Melbourne man charged over mobile number porting scam

Bureau Report - 0
NEWS+FEATURED

How fraudsters are targeting Australians online with the ‘Rom-con’ scam

AMIT SARWAL - 0
NEWS+FEATURED

Gursewak Singh, who posed as Hindu saint, pleads guilty to stealing $150k jewellery in Sydney

Bureau Report - 0
NEWS+FEATURED

‘Protect your heart and wallet’: Thousands of Australians targeted by romance scammers

AMIT SARWAL - 0
IMMIGRATION

Indian applicants warned of scams targeting Australia’s new MATES visa

AMIT SARWAL - 0
BUSINESS

HSBC faces landmark lawsuit as ASIC alleges “systemic failures” in $23m spoofing scam

Bureau Report - 0
NEWS+FEATURED

Melbourne money mule sentenced for laundering over $200k stolen from businesses

Bureau Report - 0
NEWS+FEATURED

Pakistan national charged with defrauding 100 Australians in $1 million mobile scam

Bureau Report - 0
OPINION

Could a recent ruling change the game for scam victims? Here’s why the banks will be watching closely

Contributing Author - 0
SCIENCE+TECHNOLOGY

Australia imposes sanctions on Russian cybercriminals linked to Evil Corp

Bureau Report - 0
NEWS+FEATURED

Pair jailed over $36,000 card shimming scam

Bureau Report - 0
NEWS+FEATURED

Bank employee sentenced for identity theft and fraud after allegedly swindling $53,000

Bureau Report - 0
SCIENCE+TECHNOLOGY

Fiji takes strong stance against online scams, aims to raise public awareness

Bureau Report - 0
NEWS+FEATURED

Melbourne man sentenced for conducting fake marriage ceremonies

Bureau Report - 0
NEWS+FEATURED

Dodgy Job Ads Under Fire: Fair Work Ombudsman Issues $89,000 in Fines

Bureau Report - 0
NEWS+FEATURED

Melbourne man sentenced to two years for cyber-enabled identity theft

Bureau Report - 0
NEWS+FEATURED

Melbourne Woman Charged in Alleged Facebook Marketplace Scams

Bureau Report - 0
SCIENCE+TECHNOLOGY

AFP helps ransomware extortion victims in global operation against LockBit

Bureau Report - 0
OPINION

Job scams are on the rise, What are they, and how can you protect yourself?

Contributing Author - 0
OPINION

Australians lose $5,200 every minute to scams: Could a simple government action curb this trend? Why the inaction?

Contributing Author - 0
NEWS+FEATURED

Chinese criminal gang allegedly accused of laundering $39 million in illicit cash

Bureau Report - 0
NEWS+FEATURED

28-year-old Indian national sentenced over $153,000 Sydney spoofing scam

Bureau Report - 0
NEWS+FEATURED

Valentine’s Day ‘Pig Butchering’ scams targeting Australians, AFP warns lonely hearts

Bureau Report - 0
ARTS+ENTERTAINMENT

Desperate for Taylor Swift tickets? Here are some tips to stay safe from scams

Contributing Author - 0
NEWS+FEATURED

Pakistani brothers may face jail for alleged $6 million fake Australian postage stamps scam

Bureau Report - 0
OPINION

Can Australia make banks pay for scam losses like United Kingdom?

Contributing Author - 0
NEWS+FEATURED

Fake ‘Australian Bankers’ call centre scam busted in India

Bureau Report - 0
NEWS+FEATURED

Man charged following $30,000+ card skimming racket in Victoria, SA and NSW

Bureau Report - 0
SCIENCE+TECHNOLOGY

Details of 47,000 Deakin University students hacked in a cyberattack

AMIT SARWAL - 0
SCIENCE+TECHNOLOGY

Five big trends in Australians getting scammed

Contributing Author - 0
NEWS+FEATURED

Australian university student scammed of nearly $3000 from her bank account

AMIT SARWAL - 0
SCIENCE+TECHNOLOGY

Taxpayers warned of a new scam involving fake ATO websites

AMIT SARWAL - 0
SCIENCE+TECHNOLOGY

This trick by an Indian Australian can save you from scam calls

AMIT SARWAL - 0
BUSINESS

Decision day: Will Nirav Modi be extradited to India?

AMIT SARWAL - 0
BUSINESS

University trustees who sold 36,000 fake degrees in India to be extradited from Australia

AMIT SARWAL - 0

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