Page Contents
Main Content
Fraud is behaviour that's deceptive, dishonest, corrupt or unethical. Common frauds include:
-
Stealing someone’s identity
-
Creating fake identities
-
Credit and EFTPOS card fraud
-
Cyber crime
Fraud can have a knock-on effect on many people. For example, a workplace fraud may result in lost revenue and property. It can damage the business’ credibility, compromise customer confidentiality and result in public criticism. This can make it hard for a business to continue to operate and meet its obligations to employees, customers, suppliers or contractors.
Find out more about fraud
Reporting fraud
If you are a victim of a cybercrime, you should report the matter quickly via Report Cyber
Preventing fraud
There are many forms of fraud and a skilled fraudster will invest time and energy to gain your trust
Credit card & EFTPOS fraud
As more businesses and individuals use electronic banking, the likelihood of becoming a victim of fraud increases.
Advance fee fraud
Advance fee frauds: when you are promised money, goods or a prize once certain fees are paid in advance.
Contact details
Quick links
Share page