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Scams

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Financial crime
Current term
Scams
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Report

Targeting scams: report of the ACCC on scam activity 2012


This report explains key trends in scam activity in 2012 and highlights the impact of scams on the community. Snapshot of 2012 Scam reports
Report

Small business SCAMS: national survey 2012/13


This research found that one in eight businesses surveyed losing between $100 and $10,000 because of scams. Executive summary
Report

Targeting scams: report of the ACCC on scam activity 2009


More than 20,000 scam reports were made to the ACCC in 2009, an approximate increase of 16 per cent compared with 2008. 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...