Australasian Consumer Fraud Taskforce: Results of the 2012 online consumer fraud survey Published Date 05-06-2013 Series Technical and background paper series Author(s) Jorna, Penny Hutchings, Alice Subject Fraud Policing Victims Surveys Financial crime
Australasian Consumer Fraud Taskforce: Results of the 2010 and 2011 online consumer fraud surveys Published Date 22-08-2012 Series Technical and background paper series Author(s) Hutchings, Alice Lindley, Jade Subject Fraud Policing Victims Surveys Financial crime
The anti-money laundering and counter-terrorism financing regime in Australia: Perceptions of regulated businesses in Australia Published Date 01-08-2012 Series Research and public policy series Author(s) Walters, Julie Smith, Russell Davis, Brent Choo, Kim-Kwang Chadwick, Hannah Subject Money laundering Financial crime Terrorism Businesses Regulations Surveys Radicalisation
Fraud against the Commonwealth 2009–10 annual report to government Published Date 09-07-2012 Series Monitoring reports Author(s) Lindley, Jade Jorna, Penny Smith, Russell Subject Fraud against the Commonwealth Surveys Financial crime
Scam delivery methods 2007 to 2011 Published Date 24-03-2012 Series Research in practice Subject Fraud Surveys
Consumer scams—2010 and 2011 Published Date 20-03-2012 Series Research in practice Subject Fraud Surveys Victims
Drug use monitoring in Australia: 2009–10 report on drug use among police detainees Published Date 11-03-2012 Series Monitoring reports Author(s) Sweeney, Josh Payne, Jason Subject Police detainees Drug use monitoring in Australia Surveys
Consumer fraud in Australasia: Results of the Australasian Consumer Fraud Taskforce online Australia surveys 2008 and 2009 Published Date 08-04-2011 Series Technical and background paper series Author(s) Budd, Carolyn Anderson, Jessica Subject Fraud Surveys Victims Cybercrime Financial crime
Fraud against the Commonwealth 2008–09 annual report to government Published Date 01-04-2011 Series Monitoring reports Author(s) Lindley, Jade Smith, Russell Subject Fraud against the Commonwealth Surveys Financial crime
Cyber threat landscape faced by financial and insurance industry Published Date 18-02-2011 Series Trends & issues in crime and criminal justice Author(s) Choo, Kim-Kwang Subject Cybercrime Financial crime Businesses Surveys Peer-reviewed