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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.

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