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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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
News
Consumer Action Law Centre says a report released today from the National Anti-Scam Centre, Targeting scams, reveals a welcome fall in the value of reported scams losses for 2024 (down by 25.9% to $2.03 billion). Still, the huge sum lost by nearly half a million victims, in the midst of a cost-of-living crisis, is deeply concerning. “While…
Read More Scam losses fall, but the cost is still too high
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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
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
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The Australian Financial Complaints Authority (AFCA) received a record number of complaints in 2023-24 after disputes to the ombudsman service increased 9 per cent to more than 105,000 for the year. Complaints about scams, online and personal transaction accounts, credit cards, and personal loans all saw significant increases. Consumer Action Law Centre CEO Stephanie Tonkin…
Read More Advocates Continue Call for Reimbursement Policy as Scam Complaints to AFCA go ‘off the charts’
Fraud Alert
The National Anti-Scam Centre will coordinate a jobs and employment scam fusion cell to disrupt criminal groups advertising or offering jobs which do not exist. Job and employment scams are targeted to steal money and personal information. Scammers often impersonate legitimate businesses or well-known recruitment agencies. They use a variety of methods to advertise non-existent…
Read More Job and Employment Scams a New Focus of the National Anti-Scam Centre
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Today the Albanese Government will join a cutting?edge intel exchange between Australian banks, telecommunications companies, digital platforms, and the Australian Financial Crimes Exchange (AFCX). The National Anti Scam Centre will join the AFCX intel loop, which enables near real time data sharing between participants about the latest tactics and tools used by scammers. The partnership…
Read More Government Joins Cutting Edge Anti-Scam Intel Exchange
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The National Anti-Scam Centre’s collaborative efforts across government, law enforcement, consumer organisations and industry have boosted the community’s fight against financial crime, as the latest Targeting Scams report reveals a 13.1 per cent decline in reported losses to $2.74 billion in 2023. The report compiles data reported to Scamwatch, ReportCyber, the Australian Financial Crimes Exchange (AFCX), IDCARE…
Read More Scam Losses Fall But A Long Road Ahead
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The Consumers’ Federation of Australia (CFA) was recently contacted (below) by and about the Parliamentary Joint Committee on Law Enforcement’s new inquiry into cybercrime. As per our new Strategic Plan, CFA will not be writing up a separate submission but will instead network and assist members and other consumer advocates and organisations with their submissions.…
Read More Inquiry into the capability of law enforcement to respond to cybercrime
