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The theme of the National Consumer Fraud Week is relationship scams and knowing who you are dealing with online, to help reduce the risk of victimisation from scams. Accordingly, findings relating to relationship scams are discussed in greater detail in this section. A relationship scam classified as dating or social networking scams in the ACFT survey is defined as a scam that may be conducted through legitimate or illegitimate dating or social networking websites and often takes the form of requiring a payment for each email sent and received by a potential match. In previous years, it has been found in the ACFT survey that dating scams have resulted in the greatest levels of reported victimisation, even though they were the least prevalent scam type received by participants. Cross, Smith and Richards stressed the difficulty in assessing the impact of consumer fraud on victims, as some people may not realise they have been the victims of fraud or may feel embarrassed or upset and not wish to make a formal report.
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Internet fraud. However, with the right insight, awareness, and detection processes in place, site owners can keep their users safe — and put a stop to scams before they endanger anyone. One of the most common types of fraudsters plaguing digital marketplaces, online shopping scammers usually advertise high-ticket items for sale at low prices. Typically, these include mobile phones, video game consoles, laptops, jewelry, and cars — with commercial vehicles and heavy equipment on the upraise.
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Dating & romance

We get lots of complaints from victims of scams and fraud. We work hard to help as many as we can, but so many scams come from outside Australia. SCAMwatch provides information on common scams that you should look out for. Learn how to recognise and protect yourself.
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