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The first fusion cell, focusing on Investment Scams, was targeted to address imposter bond and term deposit scams, and AI trading platform scams.
The National Anti-Scam Centre targets particular scam types through time-limited taskforces called fusion cells. These reports document their activity and outcomes.
This is the third National Anti-Scam Centre quarterly update. It provides insights into the most significant scams that impacted Australians in the third quarter of FY23/24 and highlights the key initiatives put into action to disrupt and prevent scams.
The National Anti-Scam Centre quarterly update provides insights into the most significant scams that impact Australians and highlights the key initiatives put into action to disrupt and prevent scams.
This report explains key trends in scam activity and highlights the impact of scams on the community.
This is the second National Anti-Scam Centre quarterly update. It provides insights into the most significant scams that impacted Australians in the second quarter of FY23/24 and highlights the key initiatives put into action to disrupt and prevent scams.
The Compliance and Enforcement Policy sets out the principles adopted by the Australian Competition and Consumer Commission (ACCC) to achieve compliance with the law.
Our compliance and enforcement priorities for 2024-25 include areas of focus as well as enduring priorities.