Fighting fraud and resolving disputes including phishing, scams, banking fraud & related disputes (with banks)
ScamWatch - report scammers, protect yourself from scams
ASIC's financial tips and safety checks
Australian High-tech Crime Centre - run by the Federal Police
Phishtank - report, check, verify phishing emails and scams
eBay help stop scammers - whether you are a member or not, very useful
Report any scams or fraud encountered on the internet or by phone to State Consumer Affairs offices
New South Wales- Office of Fair Trading
Phone 13 32 20
Scam Smart - information
Report a scam
Victoria - Consumer Affairs Victoria
Phone 1300 558 181
Scam information
Report a scam
Queensland - Office of Fair Trading
Phone 1300 658 030
Scam Smart - information
Report a scam
Western Australia - Department of Consumer and Employment Protection
WA ScamNet - information
Report a scam
South Australia - Office of Consumer and Business Affairs
Phone 08 8204 9777
Scam information
Report scam
Tasmania - Consumer Affairs and Fair Trading
Phone 1300 654 499
Scam information
Report a scam
ACT - Office of Fair Trading
Phone 02 6207 0400
Scam information
Report a scam
Northern Territory - Consumer and Business Affairs
Phone 08 8999 1999
Scam information
Report a scam
20.10.08 - BEWARE! the website http://www.australian-records.com claims to be able to check for you such things as Australian criminal records, driver licence records and credit reports. The site is configured in such a way that one cannot contact the site or obtain support unless you sign-up and pay a fee. Beware, this is a scam! Such Australian records cannot be accessed by law.
ACCC - Lodge a complaint with the ACCC
International
US Secret Service - fighting Nigerian scams and other financial fraud
Fraud Watch International - Nigerian 419 scams
Fraud Watch International - Lottery Scams
If you know of any other relevant services or resources anywhere in the world, please share it with others by emailing us at .
