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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.
This report presents the outcomes of the ÌÇÐÄÔ´´â€™s targeted compliance review of frontline staff processes.
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 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.
This report presents the outcomes of the ÌÇÐÄÔ´´â€™s targeted compliance review of energy sector data holders’ authorisation processes.
An easy read guide to scams
This report presents the outcomes of the ÌÇÐÄÔ´´â€™s targeted compliance review of Consumer Data Right product reference data.
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.
This is the third National Anti-Scam Centre quarterly update. It provides insights into the most significant scams that impacted Australians in the third quarter of FY23/24 and highlights the key initiatives put into action to disrupt and prevent scams.