Reporting eCommerce Fraud In Australia
If you’re an Australian or a merchant who is selling into Australia, the process is the same for reporting ecommerce fraud to Australian authorities. For American businesses reporting fraud that originates in Australia, note the huge time difference, be sure to call during normal business hours.
eCommerce Fraud is Considered a State or Territory Crime
Like many countries, Australia breaks up their law enforcement responsibilities into Federal (or Commonwealth) and State / Territory responsibility. Generally, non government financial transactions including eCommerce fraud are considered State or Territory crimes. These crimes are reported to local, Australian police. It’s usually best to report the crime to the State or Territory of the shipping address.
Western Australia
For financial fraud, the Western Australian Police Force has an online for you can fill out & submit to the local police department.
- Report Fraud: https://www.police.wa.gov.au/Police-Direct/Crime/Fraud