Where to report Fraud in Australia? - financial reporting fraud
Hi, I want to know who I could e-mail or call someone to commit fraud suspiscious Queensland, Australia, to report back.
The suspect's name has changed several times to gain financially from the companies and in public services: Centrelink, the tax, loans, credit cards, mobile phones.
What does a person actually authorized by the government to change its name so that he could do something like that?
Name has changed several times and always on the lookout for social security benefits without pay or take responsibility for their debts.
Who can I speak? This person must be disabled.
Financial Reporting Fraud Where To Report Fraud In Australia?
2 comments:
For Centrelink and taxation, reporting directly to the person, and the anonymity of their respective websites. Simply follow the links to the homepages:
http://www.centrelink.gov.au
http://www.ato.gov.au
Card loans, credits, etc., you should see the police, but you must show proof of the acts of such person.
If you think this person cheated contact Centrelink Centrelink.
General Fraud Information
Centrelink fraud committed when a person who will receive deliberately false and misleading information to the payment / s can not or do not tell Centrelink information is needed to tell us.
Centrelink detects erroneous payments in a variety of ways, including:
The information contained in public - the public has always been a valuable source of information about the alleged fraud. Do not think members of the public should receive information on the Centrelink people, they will receive a Centrelink payment. Reviewed all public information and, where appropriate follow-up.
For more information go to --
... http://www.centrelink.gov.au/internet/in
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