The Department of Mines, Industry Regulation and Safety is a part of a national taskforce aimed at tackling fraud and scams.
The Australasian Consumer Fraud Taskforce, established in March 2005, is composed of 22 Government regulatory agencies and departments who have responsibility for consumer protection in relation to frauds and scams.
The purpose of the ACFT is to work together to enhance the Australian and New Zealand Governments’ enforcement activity against frauds and scams, to create a yearly co-ordinated information campaign for consumers timed to coincide with Global Consumer Fraud Prevention Month and to also involve the private sector in that initiative, and to share information and generate greater interest in research on consumer frauds and scams.
Australian Institute of Criminology & Australasian Consumer Fraud Taskforce have made available the 2013 online consumer fraud survey results.
The members of the Australasian Consumer Fraud Taskforce are:
Australian Federal Police (represented by the Australian High Tech Crime Centre)
State and Territory Governments
Western Australia – Department of Commerce
Australian Capital Territory – Office of Regulatory Services - Fair Trading
New South Wales – Office of Fair Trading
New South Wales - Police Fraud Squad
Northern Territory – Consumer Affairs
Queensland – Office of Fair Trading
Queensland - Police Service
South Australia – Office of Consumer & Business Affairs
State and Territory Police Commissioners
Tasmania – Office of Consumer Affairs & Fair Trading
Victoria - Consumer Affairs
New Zealand Government
“Online Offensive – Fighting Fraud Online”
By Peter Kell, Deputy Chairman of the Australian Competition and Consumer Commission and Chairman of the Australasian Consumer Fraud Taskforce.
Internet scams and schemes are an escalating problem and many people fall victim every year.
This year, the Australasian Consumer Fraud Taskforce - a group of 21 Australian and New Zealand government agencies - is focussing its Fraud Week campaign on online scams. The Taskforce’s “Online Offensive – Fighting Fraud Online” campaign will run from 1-7 March and aims to increase awareness of online consumer fraud in Australasia.
The aim of the Taskforce is to reduce the incidence and impact of fraud and scams. Each year it creates a co-ordinated information campaign for consumers, timed to coincide with global consumer fraud prevention activities.
While it is difficult to be precise because many victims do not report the crime, some estimates are that one in 20 Australians is caught by scams. It is also estimated that about two-thirds of consumer fraud now occurs online.
There are many different types of scams that target consumers online. Some common types include phishing and spam emails – fake emails usually pretending to be from banks or other financial institutions. Scammers invent some reason for you to give your account details and then use these details to steal your money.
Advanced fee fraud scams are prevalent and come in a variety of forms. A common type involves scammers contacting potential victims and claiming to be someone of authority like a lawyer or banker. They claim to be representing a long-lost relative of the victim and attempt to persuade the victim to pay them for “fees” or “administrative charges” in return for a promised large sum of money which the victim never receives.
Auction and shopping scams are also increasingly common - online auctions can be rigged by scammers or used to target consumers for a scam outside of the auction site.
Spyware and key loggers are a type of software that spies on what you do on your computer. Key-loggers record what keys you press on your keyboard. Scammers can use them to steal online banking passwords or other personal information.
One of the best ways to tackle online fraud, and any type of fraud, is to raise the awareness of consumers and businesses to show them how they can protect themselves.The ACCC’s SCAMwatch website contains detailed information about how consumers can protect themselves from online and other types of scams. Visit www.scamwatch.gov.au or call 1300 795 995 to find out more about scams or report a scam.
Anyone can be the target of a scam. Remember, scams target you, protect yourself.