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This report produced annually explains key trends in scam activity and highlights the impact of scams on the community.
This report provides insight into the scams targeting Australians in 2025 and highlights the impact of combined efforts by government, law enforcement, community sector and industry to combat these financial crimes.
Our 2026-29 strategy gives us clear direction for the next 3 years and outlines how we will achieve our purpose: to promote competition and protect consumers across Australia.
Auditing services in accordance with the Water Act 2007 and the Water Markets Intermediaries Code - November 2025
The National Anti-Scam Centre’s Job Scam Fusion Cell ran from September 2024 to March 2025. A fusion cell is a time-limited taskforce, bringing together government, law enforcement and industry to address a specific scam issue.
This is a quick guide to help prospective franchisees read and understand their franchise disclosure document.
The franchising model disclosure document sets out the recommended format for a franchisor’s disclosure document and includes tips to assist franchisors in meeting their disclosure obligations.
This report provides insight into scams reported by Australians in 2024 and highlights the impact of combined efforts by government, law enforcement, community sector and industry to combat these financial crimes.
The Little Book of Scams is recognised internationally as an important tool for consumers and small businesses to learn about scams. It's available in English, translated into 17 other languages and in an Easy Read version.
The first fusion cell, focusing on Investment Scams, was targeted to address imposter bond and term deposit scams, and AI trading platform scams.