The Scams Awareness Network (SAN), is made up of government regulatory agencies and departments in Australia and New Zealand that work alongside private sector, community and non-government partners to raise awareness about scams and disrupt them.
The core purpose of the SAN is for members to regularly share information about scams and to deliver a coordinated awareness campaign for consumers, including the Scams Awareness Week in August each year.
Members and partners of the SAN include government departments, national agencies, state and territory agencies, charities, the Police, banks, technology companies, small business and many more.
Scamwatch is run by the Australian Competition and Consumer Commission (ACCC) and provides information to consumers and small businesses about how to recognise, avoid and report scams.
Targeting Scams Report
The ACCC produces Targeting Scams: Report On Scam Activity each year. The report explains key trends in scam activity and highlights the impact of scams on the community. It also illustrates the collaborative work of the ACCC, other regulators and law enforcement agencies to disrupt scams and educate consumers.
Some scams may also be criminal offences when someone who commits fraud has acted dishonestly or by omission to deliberately deceive someone. Fraud is regulated under various acts, including state and territory criminal legislation and under Australia’s common law.
Where an actual crime has been committed, it’s best to contact the local police, or report it to ReportCyber if the crime has taken place online. ReportCyber helps law enforcement to better combat the growing threat of cybercrime in Australia. Common types of cybercrime include hacking, scams, fraud, identity theft, attacks on computer systems and illegal or prohibited content.
A consumer may be able to bring a private action in the Federal Court or in a state or territory Supreme Court. If the action is successful, the remedies sought could include damages, injunctions and other orders.
Do enter your email address and click on the subscribe button on top right to keep up to date with new posts.