🔎 Investigative Insights: Pre-Christmas Fraud & Scam Warning (26 Nov 2025)
The lead-up to Christmas is peak season for fraudsters and scammers. From online shopping tricks to workplace theft, criminals exploit the holiday rush when businesses and families are most distracted.
⚠️ Common Pre-Christmas Scams
Fake online stores offering too-good-to-be-true deals
Phishing emails disguised as delivery notifications or invoices
Gift card scams targeting businesses and staff
Fraudulent requests for urgent payments or donations
⚠️ Business Risks at Christmas
Increased staff turnover and casual employment creates gaps for theft or fraud
Stock and cash handling rise sharply in retail and hospitality
HR and management are often stretched thin, missing red flags
✅ How to Stay Protected
Verify suppliers, invoices, and online sellers carefully
Educate staff about phishing and scam awareness
Monitor accounts and stock closely during the holiday rush
Engage independent investigators early if issues arise
At Regional Queensland Investigations, we help protect businesses and families across Qld & NT from fraud and scams — especially when risks are at their highest.
🔎 Regional Queensland Investigations Pty Ltd
Licensed • Insured • Trusted Across Qld & NT
📞 1300 870 923 | ✉️ admin@rqinv.com.au
🌐 www.rqinv.com.au
QLD Security Firm Licence: 4769679 | NT Security Provider Licence: LIA1213
