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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.
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 ...
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]
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.
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.
The February 2010 Australian cyberattacks were a series of denial-of-service attacks conducted by the Anonymous online community against the Australian government in response to proposed web censorship regulations. [1] Operation Titstorm was the name given to the cyber attacks by the perpetrators. They resulted in lapses of access to government ...
The National Anti-Corruption Commission, often shortened to the NACC, is an independent federal Australian Government agency that was created under the National Anti-Corruption Commission Act 2022. [ 2 ] [ 3 ] The commission is designed to combat corrupt conduct from public officials employed in the Australian Public Service (APS), including ...
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.