Evaluating the Australasian Consumer Fraud Awareness Month, 2007

As part of a global effort to fight mass-marketed consumer scams, consumer protection agencies in 33 western countries have participated in a month of fraud prevention activities each year to raise awareness of the problem and to provide advice to consumers on how to avoid being victimised. In Australia and New Zealand, nineteen government agencies now comprise the Australasian Consumer Fraud Taskforce (ACFT) that conducted a campaign in March 2007, the theme of which was ‘Scams Target You – Protect Yourself’. This paper provides an evaluation of the impact of the activities undertaken by the Taskforce, including the effect that the extensive publicity had on the official reporting of scams by consumers. The results of an online survey of 841 self-selected respondents are also presented. It is concluded that the campaign was highly effective in raising consumer awareness, with reporting rates increasing substantially throughout the period of the campaign

Organised crime and public sector corruption

Foreword: In 2006, the Australian Government introduced the Anti-money Laundering and Counter-Terrorism Financing Act 2006 (Cth) which increased regulatory controls over businesses potentially able to facilitate organised criminal activities such as money laundering. The implementation of tougher legislation and associated law enforcement interventions may result in criminal organisations adjusting their tactics in order to continue their activities without detection. In this paper, the risk and potential impact of tactical displacement by organised criminals is discussed with regard to the potential for increased attempts by organised crime groups to corrupt public servants. There is a paucity of research exploring the nature and extent of public sector corruption committed by organised crime groups. This discussion is informed by literature on ‘crime scripts’ originally developed by Cornish (1994) and the 5I’s crime prevention framework developed by Ekblom (2011). Making use of public-source information about the commission of such crimes, as exemplified in two recent corruption cases, some intervention strategies are proposed that may be effective in reducing the risks of corruption of public sector officials by organised crime groups in Australia

Raising public awareness of consumer fraud in Australia

As part of a global effort to fight mass-marketed consumer scams, each year consumer protection agencies in 33 western countries participate in a month of fraud prevention activities to raise awareness of the problem and to provide advice to consumers on how to avoid being victimised. In Australia and New Zealand, 19 government agencies comprise the Australasian Consumer Fraud Taskforce (ACFT), which conducted a campaign in March 2007 with the theme \u27Scams target you - protect yourself\u27. This paper describes the activities undertaken by the ACFT and assesses the impact that the publicity had on official reporting of scams by consumers. The results of an online survey of 841 self-selected respondents are also presented. It is concluded that the campaign was highly effective in raising consumer awareness, with reporting rates increasing substantially throughout the period of the campaign. &nbsp

Organised crime and public sector corruption: a crime scripts analysis of tactical displacement risks

Organised crime in Australia has received increased attention over the last decade, with the enactment of legislation and the development of other interventions that have sought to control this serious criminal phenomenon. Although the success of such interventions in reducing organised crime is yet to be subject to detailed evaluation, prior research has identified certain risks associated with policy responses that could, arguably, also lead to counterproductive consequences (Guerette & Bowers 2009; Smith, Wolanin & Worthington 2003). One consequence of enhanced legislation and/or law enforcement approaches developed to combat organised crime is so-called ‘tactical crime displacement’, namely that criminals may modify their tactics in order to circumvent the effects of new legislation or increased law enforcement activity, thus allowing them to continue to offend with a reduced risk of detection or criminal justice action taking place. One particular risk of tactical crime displacement is the potential for organised crime groups to focus more on forming corrupt relationships with public officials in order to obtain information that minimises the risk of detection and prosecution. This paper illustrates how organised criminal groups can alter their patterns of offending by inducing public officials into corruptly disclosing information relevant to the facilitation of further criminal activity. This process of corruption is explained using the notion of ‘crime scripts’, as developed by Cornish (1994), and applied in the context of organised crime. Following an analysis of the crime scripts used by organised criminals in relation to the corruption of public servants in selected cases in Australia, various situational crime prevention solutions based on Ekblom’s (2011) 5Is approach to crime prevention are explored as potential ways in which to minimise risks of this nature