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Provides a better understanding of the nature of internal fraud against the Commonwealth, and the personal background details of those alleged to have committed the deception.
Foreword: Fraud against the Commonwealth is defined as ‘dishonestly obtaining a benefit or causing a loss, by...
Australia has to date been relatively quarantined from large-scale, organised terrorist activities, but as a well-resourced country we are also at risk of being a location from which funds for terrorist activities may be drawn. This paper presents information on the environments in...
This paper examines the current evidence of the cost, extent of and awareness of consumer fraud in Australia. In 2008, the ABS found that approximately five percent of the Australian population reported being victimised by consumer scams, with personal losses reaching almost $1b. This paper...