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18 posts

11 Women Investigated For Offences under the New Payment Services Act 2019 (1)

By Moris Akline

December 28, 2020

11 Women Investigated For Offences under the New Payment Services Act 2019 (1) The Police are investigating eleven women, aged between 18 and 36, for carrying on payment service businesses and advertising payment services without licence. Eight of the group were investigated carried out for carrying out unlicensed payment service businesses. They had offered…

At least $4.5m lost to Impersonation Scams

By Moris Akline

December 28, 2020

At least $4.5m lost to Impersonation Scams We would like to alert the public…

Current COVID-19 (coronavirus) scams | Scamwatch

By Moris Akline

December 28, 2020

Scammers are using the spread of COVID-19 (coronavirus) to take advantage of people across…

Watch out for online shopping scams this holiday season

By Moris Akline

December 27, 2020

Losses to online shopping scams have increased 42 per cent this year, and Scamwatch is warning…

Threat based scams targeting young people and Chinese community

By Moris Akline

December 27, 2020

Australians have lost over $8.8 million to threat based scams so far this year, and young people are…

Cases Of Internet Love Scam Increased In The First Quarter Of 2020

By Moris Akline

December 27, 2020

Cases Of Internet Love Scam Increased In The First Quarter Of 2020 The number…

Rental scams targeting more Australians during pandemic

By Moris Akline

December 27, 2020

Australians have lost over $300,000 to rental and accommodation scams this year, an increase of 76…

Re-emergence of Purchase Order Scam

By Moris Akline

December 27, 2020

Re-emergence of Purchase Order Scam It has been observed a re-emergence of…