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2. Australian Transaction Reports and Analysis Centre - Wikipedia

   en.wikipedia.org/wiki/Australian_Transaction...

   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]

3. Royal Commission into Misconduct in the Banking ...

   en.wikipedia.org/wiki/Royal_Commission_into...

   The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal Commission, was a royal commission established on 14 December 2017 by the Australian government pursuant to the Royal Commissions Act 1902 to inquire into and report on misconduct in the banking, superannuation, and financial ...

4. Australian Financial Complaints Authority - Wikipedia

   en.wikipedia.org/wiki/Australian_Financial...

   The Australian Financial Complaints Authority was established on 1 November 2018, replacing the Financial Ombudsman Service (FOS), the Credit and Investments Ombudsman (CIO) and the Superannuation Complaints Tribunal (SCT). [7]

5. Australia to bring anti-scam law targeting internet giants ...

   www.aol.com/news/australia-bring-anti-scam-law...

   Australia plans to introduce a law by the end of the year forcing internet companies to proactively stop hosting scams or face hefty fines, the top consumer regulator said on Friday, potentially ...

6. List of political controversies in Australia - Wikipedia

   en.wikipedia.org/wiki/List_of_political...

   The government released an ad praising their bushfire response. The ad was attacked as being a party political ad paid for by taxpayers. [40] Sports rorts affair (2020) 2019–20: Liberal Party Nationals: Bridget McKenzie: The government were providing grants for sports projects for communities in marginal electorates.

7. Australian High Tech Crime Centre - Wikipedia

   en.wikipedia.org/wiki/Australian_High_Tech_Crime...

   In 2015, 1 in 4 Australians reported being victims of Identity theft (Veda Report, 2015). [6] In 2015, Australia had a significant data breach from overseas, an Australian Insurance company was the target of a cyberattack, in which criminals gained access to prohibited government systems and compromised the finances of notable businesses ...

8. Robodebt scheme - Wikipedia

   en.wikipedia.org/wiki/Robodebt_scheme

   The Robodebt scheme was an unlawful [1] [2] method of automated debt assessment and recovery implemented in Australia under the Liberal-National Coalition governments of Tony Abbott, Malcolm Turnbull, and Scott Morrison, and employed by the Australian government agency Services Australia as part of its Centrelink payment compliance program.

9. Scams stealing government benefits like unemployment ... - AOL

   www.aol.com/scams-stealing-government-benefits...

   Contact the government: With your documentation in hand, contact the relevant government agency. If it is happening in multiple states, you have to file a fraud report with each state where it is ...