Criminal Law: Fraud - FAQ
What is online fraud?
- Online fraud occurs when a deception or a fraud offence occurs over the internet.
- The most common example is email scams where people are induced (persuaded) to send large sums of money overseas on the basis they may be entitled to a windfall (lucky) payment that never eventuates.
- They operate the same way that other fraud and deception offences do in that the victim is persuaded to part with money because of a lie.
- What makes online scams different is that they are largely unprosecuted. The people who perpetuate these scams are generally based overseas and are beyond the reach of Australian authorities.
- It is very rare for online scams to be prosecuted in an Australian court.
Read some more FAQS from our Fraud section