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The Australian Competition and Consumer Commission (ACCC) is the chief competition regulator of the Government of Australia, located within the Department of the Treasury. It was established in 1995 with the amalgamation of the Australian Trade Practices Commission and the Prices Surveillance Authority to administer the Trade Practices Act 1974 ...
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.
Mass surveillance in Australia takes place in several network media, including telephone, internet, and other communications networks, financial systems, [1] vehicle and transit networks, international travel, utilities, and government schemes and services including those asking citizens to report on themselves [2] [3] or other citizens.
According to the Australian government, [12] the crime has also been in the rise in that country. Monetary loss in Australia rose from $20.5 million to $28.6 million from 2017 to 2019. SCAMwatch, [13] a website run by the Australian Competition & Consumer Commission (ACCC), provides information about how to recognise, avoid and report scams.
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]
The name of the government in the Constitution of Australia is the "Government of the Commonwealth". [15] This was the name used in many early federal government publications. [16] However, in 1965 Robert Menzies indicated his preference for the name "Australian Government" in order to prevent confusion with the new Commonwealth of Nations. [17]
Greens leader Bob Brown called on the Rudd government in 2009 to establish an integrity commission. [4] Over the decade since 2012, Australia's score in the Corruption Perceptions Index from Transparency International has slipped from 7th place in 2012 to 18th in 2022. [5] There is a public perception that corruption in Australia is increasing. [6]
Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.