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Scams

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Financial crime
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Scams
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Report

Phishing risks in a university student community


As individuals become increasingly connected to the virtual world, the avenues for exploitation by cybercriminals also increase. This study explores the influence of scam type, cybercrime awareness, gender, IT competence and perceived internet safety on susceptibility to email scams.
Report

Online fraud victimisation in Australia: risks and protective factors


To gain a better understanding of online consumer fraud, the AIC worked with the ACCC to compare a matched sample of victims and non-victims. This study aimed to identify and quantify the factors that make some individuals more vulnerable to consumer fraud than others. The findings offer policymakers opportunities to better target fraud prevention and...
Audio

Disconnect: Not your mate


Indigenous Australians are losing tens of millions of dollars to scammers every year. In this episode, we travel around the country to look at how online scams are being targeted to remote communities, and trace their story back beyond social media.
Report

Targeting scams: report of the ACCC on scams activity 2018


The ACCC's 10th annual Targeting Scams report highlights the increasing harm of scams to the Australian community. This report seeks to inform the public about scams and identify emerging trends and techniques used by scammers to extract money and personal information from their victims.
Report

Targeting scams: report of the ACCC on scam activity 2017


This report explains key trends in scam activity and highlights the impact of scams on the community. It highlights the cooperative work of the ACCC, other regulators and law enforcement agencies to disrupt scams and educate consumers.