![]() ![]() Report this type of fraud to the Australian Security and Investment Commission External Link by visiting MoneySmart External Link, calling 1300 300 630, or report to ACSC External Link. Report this type of fraud to the bank or financial institution, and Australian Cyber Security Centre (ACSC) External Link. This includes fraud relating to credit cards, loans, electronic funds transfers, cheque, ATM and mortgages. Listed below are common types of fraud and the appropriate investigative authority. Visit Stay Smart Online, the Australian Government's online safety and security website, designed to help everyone understand the risks and simple steps we can take to protect our personal and financial information online. SCAMwatch provides information to consumers and small businesses about how to recognise, avoid and report scams. SCAMwatch is a website run by the Australian Competition and Consumer Commission (ACCC). In a traditional confidence trick, a person is led to believe that he or she will be able to win money by doing a task.įor further information regarding scams, go to SCAMwatch External Link Scams try to exploit human weaknesses, such as greed, dishonesty, vanity, and also virtues like honesty and compassion. Australian Federal Police – Fraud External LinkĪ scam, or confidence trick, is an attempt to intentionally mislead a person or persons usually with the goal of financial or other gain.The fraud and anti-corruption business area enhances the AFP response to serious and complex fraud against the Commonwealth, corruption by Australian Government employees, foreign bribery and complex identity crime involving the manufacture and abuse of credentials. The Australian Federal Police (AFP) has primary law enforcement responsibility for investigating serious or complex fraud and corruption against the Commonwealth. In simple terms, using deceit to obtain an advantage (property or financial) or to avoid an obligation.ĭefrauding people of money is the most common type of fraud. ![]() Fraud is best described as any deceitful or intentionally dishonest conduct, involving acts or omissions or the making of false statements, orally or in writing, with the objective of obtaining money or other benefit from a person/organisation for him/herself or another, or evading a liability. ![]()
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