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Anti-fraud investigationsAustralia

Australia

Where to report fraud in Australia, the bodies that handle it, and how we work here.

Where to report

If you are in immediate danger or a crime is in progress, call 000.

Official channels for reporting fraud and cybercrime in Australia.
AuthorityWhat it handlesHow to reach it
Scamwatch (National Anti-Scam Centre) The national channel for reporting scams, run by the National Anti-Scam Centre. scamwatch.gov.au
ReportCyber Cybercrime, including online fraud and identity theft, reported to law enforcement. cyber.gov.au
IDCARE Free support if your identity or accounts have been compromised. idcare.org
Your bank Payments you were tricked into making, or unauthorised transactions. Report as soon as possible. The number on your card, or in your banking app

Regulators and redress

Bodies that regulate financial services and consumer protection.
BodyRoleWhere
Australian Competition and Consumer Commission (ACCC)Consumer protection and competition; oversees the National Anti-Scam Centre.accc.gov.au
Australian Securities and Investments Commission (ASIC)Investment and financial-services misconduct; maintains warnings about unlicensed firms.asic.gov.au
IDCARENational identity and cyber support service.idcare.org

If money has left your account

Tell your bank straight away. What can be done about a payment depends on how it was sent and on the facts of the case.

How Reascon works here

Where a matter touches Australia, we document it to the standard the authorities above require and refer it through the correct channel. We work with victims to gather what they have, and with lawyers acting pro bono in Australia. We do not act as your legal representative unless a regulated lawyer formally takes that role.


Been affected? Start at Get help. Received a notice from us? See Verify a notice from us. Or submit evidence directly.

Stay a step ahead of fraud

Occasional updates from Reascon: scams we are seeing, guidance for protecting yourself and the people around you, and ways to help. No noise, and you can leave whenever you like.

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