Colourful costume rail at Head2Head Theatre

Fraud & Scams: Charities and Social Enterprises

Protecting your organisation from fraud and scams.

Protect your organisation.

Fraudsters are increasingly targeting charities and other organisations, and their methods are often highly sophisticated. If you think your organisation has been the victim of fraud or a scam that involves your Charity Bank account, please contact us as soon as possible.

We’ve created a guide in association with The Fraud Advisory Panel to help charities and social enterprises avoid fraud. Please take the time to download our fraud prevention guide here. You can also find more advice on our security page.

The following organisations and resources may also be of help:

*Links to external providers should not be considered a recommendation or endorsement of those providers’ products and/or services.*

SUPPORT AREA:

ORGANISATION:

Nuisance calls and messages

Office of the Australian Information Commissioner (OAIC): https://www.oaic.gov.au

Identity theft

Office of the Australian Information Commissioner (OAIC): https://www.oaic.gov.au

Avoiding fraud and scams

Scamwatch: https://www.scamwatch.gov.au

Fraud Advisory Panel: https://www.scamwatch.gov.au

Moneysmart: https://moneysmart.gov.au

Australian Securities and Investments Commission: https://moneysmart.gov.au/check-and-report-scams

Charity Bank Security: /security