Australian Government Department of Health

Report Suspected Fraud external-link
Information on different types of health fraud and how to report suspected frauds (eg aged care, mental healthcare providers, corrupt staff etc)


Australian Government Department of Human Services external-link

To report fraud against Centrelink, Medicare or Child Support external-link

Fraud Tip-off Line

Phone: 131 524 (Mon – Fri, 8am to 5pm ACST, excluding South Australian public holidays)


ACCC – Australian Competition and Consumer Commission external-link

Little Black Book of Scams
Publications external-link
Scamwatch external-link


ACNC – Australian Charities & Not-for-profits Commission external-link

To verify a charity is in fact a charity via a search of the ACNC Charity register


FBI external-link

On the Internet Crime Prevention Tips external-link
Learn tips for protecting your computer, the risk of peer-to-peer systems, the latest e-scams and warnings, Internet fraud schemes, and more.


Insurance Fraud Bureau of Australia external-link (IFBA)

Report an instance of suspected insurance fraud


NSW Justice external-link

Credit Card Fraud external-link


Reserve Bank of Australia

Banknotes: Counterfeit Detection Guide external-link