Fraud and online crime

Fraud is wrongful or criminal deception intended to result in financial or personal gain.

Online crime refers to any crime that takes place via the internet. Cyber fraud can take place on computers, smartphones, tablets, and game consoles.

Select any card you feel you need to. Once you've done this, use the "See my options" button to get your advice.
You do not have to select a card from every category. You can also view our general advice.

Victim/Witness

I have been a victim of fraud
You believe that you were a victim of fraud
I have been the victim of an online crime
You believe you’ve been a victim of a crime that happened over the internet
There are witnesses
Someone saw the incident happen
I don't think there are any witnesses
You don't know if anyone saw what happened

Your situation

I do not speak English very well
English is not your first language and you may have difficulties discussing your concerns
I'm worried it may happen again
You are worried that this incident may happen again

The person who did this

I know who did this
You have met the person who you believe committed the crime

Concerns

I am concerned I may be the victim of fraud
Find out how to protect yourself or someone you know from being the victim of fraud
I am concerned I may be the victim of cyber fraud
Find out how to protect yourself or someone you know from being the victim of cyber fraud
I am concerned that my business might be a victim of fraud
Find out how to stop fraud happening within your business
SEE MY OPTIONS

Feedback

Did you find the page you were looking for?
Did you find the information useful?
Rate this page (1 star poor – 5 stars excellent).
*Required field.