Sorry, you need to enable JavaScript to visit this website.

Fraud

Alternative labels
Internet fraud
Subject Hierarchy
Broader terms
Financial crime
Current term
Fraud
Permalinks
APO URI

ADVERTISEMENT

Report

Integrity of the National Disability Insurance Scheme


The integrity of the National Disability Insurance Scheme (NDIS) is fundamental to its success. This report provides the findings and recommendations from an inquiry that considered the measures required to further strengthen the integrity of the NDIS, maintain public trust, safeguard participants and ensure people with disability continue to access high-quality supports.
Report

Cybercrime in Australia 2025


The Cybercrime in Australia series aims to provide high-quality and robust evidence on self‑reported cybercrime victimisation, financial losses and other harms, help-seeking behaviour and, importantly, changes over time. This report offers insights into the experience of cybercrime among Australian individuals and small to medium businesses. One in five respondents experienced multiple types of cybercrime.
Report

Fraud and corruption against the Commonwealth 2024–25


Addressing the risks of fraud and corruption against the Commonwealth is crucial to the Australian Government. This report presents the results from the 2024–25 census on fraud against the Commonwealth, which collected responses from 162 Australian Government entities. Most external frauds where the allegation was substantiated targeted program payments.
Report

Gender, technology and trafficking in persons: women’s experiences of forced criminality in South‑East Asia’s cyber‑scam centres


Over the past decade, cyber-scam centres dedicated to running online scams at a massive scale have proliferated across areas of South-East Asia. These centres themselves have become sites of significant exploitation. This research sought to understand women and girls’ experiences of trafficking into cyber-scam centres for forced criminality in the South East Asian region.
Briefing paper

How crime rates in NSW compare to the rest of Australia


A study comparing crime and safety in New South Wales (NSW) with other Australian states and territories for violent and property crime. Overall, the analysis demonstrates that crime rates in NSW are generally low compared to other Australian states and territories. However, sexual assault stands out as an offence of concern.