Scams

News

The Australian Finance Industry Association (AFIA) has recently unveiled its Finance Industry Code of Practice – the first of its kind for Australia’s non-bank lending and specialist banking sector – setting a new benchmark for integrity, transparency and fairness across the industry. The Code reflects AFIA members’ commitment to protecting customers, strengthening trust and ensuring…

Read More AFIA Publishes New Code of Practice

Fraud Alert

The Parliamentary Joint Committee on Law Enforcement has recently opened an inquiry into crime as a service – but why is that relevant to consumer organisations? Crime as a Service, also called cybercrime as a service or CaaS, includes things like the acquisition of personal information and the proliferation of fake websites and bulk emails…

Read More Joint Committee Opens Submissions on Crime as a Service

SCAM

Australians reported more than 108,000 scams and financial losses of about $175 million to the National Anti-Scam Centre’s Scamwatch service in the first half of 2025, with fake websites, online advertisements, and contact through social media criminals’ preferred methods of reaching people. This Scams Awareness Week (25-29 August), the National Anti-Scam Centre is joining together…

Read More Scam Reports Down and Monetary Losses Up from 2024

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At the 2025 ACCC National Consumer Congress the Consumers’ Federation of Australia, with help from CPRC’s Chandni Gupta, was proud to present our Consumer Advocacy Award for the best consumer advocacy campaign or project of the past year. The nominees this year were: 1.    10 Successes of the National Scams Campaign – scams are a huge…

Read More Centrepay Reforms Take Home the 2025 Consumer Advocacy Award

SCAM ALERT

The National Anti-Scam Centre is warning Australians to remain vigilant following reports scammers have been impersonating phone numbers belonging to the ACCC in an attempt to steal personal information. The ACCC and the National Anti-Scam Centre, which operates under the ACCC, have become aware of scammers using publicly available ACCC phone numbers, which are listed…

Read More Scam Warning for ACCC Impersonators

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The National Anti-Scam Centre has seen a significant rise in financial criminals targeting Australians in phishing scams that scare people to believe that their bank accounts or cryptocurrency wallets have been hacked or compromised. These scams use a sense of urgency and fear to make people act quickly and use phrases such as ‘account compromised’,…

Read More National Anti-Scam Centre warns that criminal ‘account compromised’ scams are on the rise

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Australia’s peak communications consumer body, ACCAN, has today called for the weak and ineffective industry-drafted Telecommunications Consumer Protections (TCP) Code to be scrapped in favour of robust and enforceable industry standards that better protect Australian consumers. Communications are an essential service – yet the rules which exist to protect communications consumers are failing in their…

Read More Time to scrap ‘consumer protection’ rules that don’t protect consumers

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Assistant Treasurer, Stephen Jones has announced strengthened pathways for victims to seek compensation where wrongdoing has occurred. A Ministerial Direction announced yesterday, will empower the Australian Financial Complaints Authority (AFCA) to investigate every bank involved in the scam, both the sending and receiving bank. Consumer Action Law Centre CEO Stephanie Tonkin thanked the Assistant Treasurer for his…

Read More AFCA empowered to investigate all banks involved in a scam

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Consumer advocates say the passing of the Scams Prevention Framework (SPF) fills a gaping hole in the law and in time should protect many Australians from falling victim to the scourge of scams. But thousands of future victims -many of whom will lose everything to sophisticated scams- have an uphill battle for redress. “I am…

Read More Advocates welcome scam laws, but highlight need for reimbursement

SCAM ALERT

This is a joint media release between the AFP, National Anti-Scam Centre, Philippines Presidential Anti-Organized Crime Commission and National Bureau of Investigation Editor’s note: Text message screenshot, images from investigation, and audio grabs from AFP Commander Graeme Marshall are available via Hightail Authorities have texted more than 5000 potential victims in Australia to warn they may…

Read More Joint media release from Australian and Philippines authorities as over 5,000 Australians receive text warnings over a romance scam

News

This is a joint submission made on behalf of:• Consumer Action Law Centre• CHOICE• The Australian Communications Consumer Action Network• Financial Rights Legal Centre• Super Consumers Australia• Financial Counselling Australia• Westjustice• Consumer Credit Legal Service WA Our organisations are pleased to have the opportunity to provide our feedback to the Senate Economics Legislation Committee. We…

Read More Joint Submission Urges Law Reform and Mandatory Industry Action