Scammers building billion-dollar nest eggs

Investment Website Reported Verified Australia InvestmentScam InvestmentFraud FinancialFraud OnlineScam SocialMediaScam FakeInvestment TermDepositScam BondScam CryptocurrencyScam GoldScam AIScam Phishing FraudPrevention ScamAwareness
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
Australians lost $2.18 billion to scams in 2025, almost 40 per cent — $838 million — of which was from investment scams. Scammers have created a weapon aimed at people’s accounts. Scammers are creating entire ecosystems to draw people in Westpac is warning Australians to be alert for investment s... ... (sign in to view full description)
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Location

Australia, Australia

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