How to Report a Scam or Breach in Australia

Insicon cannot help you if you have unfortunately been scammed or breached. If you think you have, then please get urgent help from IDCARE - https://www.idcare.org/contact/get-help or report a cybercrime, incident or vulnerability here - https://www.cyber.gov.au/report-and-recover/report

Scams and breaches are increasingly common, affecting individuals and organisations across Australia. Reporting these incidents is crucial for preventing further harm and aiding authorities in their efforts to combat fraud.

Identifying a Scam or Breach

Before reporting, it's essential to recognise the signs of a scam or breach. Common indicators include:

  • Unsolicited communications: Emails, calls, or messages from unknown sources.
  • Requests for personal information: Legitimate organisations will not ask for sensitive information via email or phone.
  • Pressure tactics: Scammers often create a sense of urgency to compel quick action.
  • Too good to be true offers: Promises of large sums of money or unrealistic returns on investments.

Immediate Actions to Take

If you suspect you’ve been scammed or your data has been compromised:

  1. Do not engage further: Cease all communication with the suspected scammer.
  2. Secure your accounts: Change passwords and enable two-factor authentication where possible.
  3. Contact your bank: If financial information was shared, alert your bank or credit card provider immediately to prevent unauthorised transactions.
  4. Get free assistance from IDCARE - https://www.idcare.org/contact/get-help

Reporting a Scam

To report a scam in Australia, follow these steps:

  1. Visit Scamwatch: The National Anti-Scam Centre operates through Scamwatch, where you can report scams directly. This platform collects reports to identify trends and warn others about emerging scams. You can access the reporting form here 
  2. Contact Local Authorities:
    • For immediate threats or if you feel unsafe, call 000.
    • Report fraud to your local police department. Each state has its own reporting procedures:
      • New South Wales Police: 131 444
      • Victoria Police: 131 444
      • Queensland Police: 131 444
      • Western Australia Police: 131 444
      • South Australia Police: 131 444
      • Tasmania Police: 131 444
      • Northern Territory Police: 131 444
      • Australian Capital Territory Police: 131 444 
         


  3. Report Financial Scams: If the scam involves financial loss, report it to the Australian Securities and Investments Commission (ASIC)

  4. Data Breaches: For issues related to privacy breaches, contact the Office of the Australian Information Commissioner (OAIC)
     


  5. Identity Theft Support: If you believe your identity has been compromised, reach out to IDCARE at 1800 595 160 for support and guidance

Why Reporting Matters

Reporting scams helps authorities track down and disrupt fraudulent activities. Your report can contribute to:

  • Community Awareness: Sharing information about scams can help protect others from similar experiences.
  • Law Enforcement Action: Reports may lead to investigations that can hold scammers accountable.
  • Preventing Future Scams: Data collected from reports helps in developing strategies to combat scams effectively.

Staying Informed

Stay updated on current scams by subscribing to Scamwatch alerts and regularly checking their website for new information on how to protect yourself from scams.