Financial crimes represent a threat to individuals’ finances and government revenues, as well as the global financial system as a whole. This module provides a general overview of the most common financial crimes and some tips to avoid committing or being the victim of financial crimes.
This module covers:
- the different types of financial crimes
- how to identify criminal activity
- how to protect yourself against data and identity theft
- investment and superannuation scams, and
- who to contact if you suspect financial crime has occurred.