Filing a fraud report in Australia can be fairly hassle free if you know how to go about it. In an effort to launch an effective campaign against fraudulent incidents, filing a complaint is now made easy and more accessible by the Australian government. Every year Australians are losing millions of dollars due to these fraudulent schemes, alerting the government to create a more efficient means to connect with victims of fraud.
- Filling a Fraud Report in Australia
To help give you an idea on how and where you can file a complaint against fraudulent schemes, check out these useful tips:
- Contact Your Card Issuer or Credit Union
Filing a fraud complaint to your credit card company or credit union is one of the initial steps that you should take in case of credit card fraud. These two establishments have the power to place an immediate fraud alert on your account. A fraud alert automatically activates and additional security layer to your account. This added security is used to filter your transactions, allowing your credit card company to catch stop any suspicious activities on your account.
- Australian Cybercrime Online Reporting Network
For victims of cybercrime, you may file a report with the Australian Cybercrime Online Reporting Network also known as ACORN. The site provides a secure online platform for online fraud reporting. Aside from this, the victims are also given free advice on how they should proceed with their case.
iDcare is a government national support service designed to address issues n in identity theft. In case you want to file a report on identity theft, you may contact this support group through their website or hotline 1300 432273. The support can help provide you with a custom plan on how to address your concern, giving you free advice and support along the process.
- Contact Your State to Secure a Copy of Commonwealth Victims’ Certificate
Applying or a Commonwealth Victims’ Certificate after you file a fraud report is important is an important part of part in re-establishing your reputation and credentials. The certificate signifies that you have been a victim of a malicious scheme and that you have taken the necessary steps to regain control of your identity and possessions.
- Australian Securities and Investments Commission
You may file your investment fraud complaint with the Australian Securities and Investments Commission or ASIC. The ASIC website provides a Report of Misconduct Form which you need to fill out. The form includes guided questions about the details of the fraud that you are reporting. After you fill up the form, a reference number will be given to you. You may use this reference number to follow up the status of your complaint or as a proof that you filed a fraud report with the ASIC.
There are other private and government agencies in Australia that can help address your fraud concerns. Notice how each agency caters to a specific fraudulent activity, so make sure to file a fraud report with the correct department.