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In simple terms, using deceit to obtain an advantage property or financial or to avoid an obligation. Defrauding people of money is the most common type of fraud. The Australian Federal Police AFP has primary law enforcement responsibility for investigating serious or complex fraud and corruption against the Commonwealth. A scam, or confidence trick, is an attempt to intentionally mislead a person or persons usually with the goal of financial or other gain.
Scams try to exploit human weaknesses, such as greed, dishonesty, vanity, and also virtues like honesty and compassion. In a traditional confidence trick, a person is led to believe that he or she will be able to win money by doing a task. For further information regarding scams, go to SCAMwatch. SCAMwatch provides information to consumers and small businesses about how to recognise, avoid and report scams. Visit Stay Smart Online, the Australian Government’s online safety and security website, designed to help everyone understand the risks and simple steps we can take to protect our personal and financial information online.
Listed below are common types of fraud and the appropriate investigative authority. See the Fraud Report form:.
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Reporting fraud; Reporting to Police; Credit card fraud; Online fraud; Email scams Report this type of fraud to the relevant service provider. provide details such as date of birth, age, address, phone number, email, vehicle been used without your authorisation; never lend your card to another person.
Ashley Madison , or The Ashley Madison Agency , is a Canadian online dating service and social networking service marketed to people who are married or in relationships. It was founded in by Darren J. Morgenstern, with the slogan “Life is short. Have an affair”. The company received attention on July 15, , after hackers stole all of its customer data —including emails, names, home addresses, sexual fantasies and credit card information—and threatened to post the data online if Ashley Madison and fellow Avid Life Media site EstablishedMen.
More data including some of the CEO’s emails was released on August 20, Have an Affair. In May , Ashley Madison unretired the tagline “Life is short. Have an affair”, symbolic of the company’s returned focus on married dating. Ashley Madison is a membership website and service based in Canada ; its membership includes more than 60 million people in 53 countries.
The company announced plans to launch in Singapore in
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