Everyday Australians are facing invasions from sophisticated international crime networks, resulting in stolen savings and pushing some families into welfare dependency.
The latest report from the Australian Crime Commission (ACC) reveals that global syndicates have pilfered approximately $15 billion annually from the nation’s economy.
According to the report, Australia’s robust economy and wealth, particularly its substantial pool of superannuation savings, render it an attractive target for organised crime.
Moreover, the report indicates that organised crime has become more pervasive, powerful, and intricate, a transformation partly driven by criminals adapting to the digital era.
The increasing penchant for online shopping among Australians is making them more vulnerable to credit card fraud.
Between July 2010 and June 2012, fraudulent transactions on Australian-issued cards increased by 26% domestically and abroad, with the total value rising by 25% to $262 million.
Personal details from shoppers who engage in surveys or sign up for loyalty programs, such as rewards cards, are also being exploited by organised crimes.
ACC CEO John Lawler emphasizes the challenges in cracking internet scams, stating that agencies are collaborating to shut down such websites.
“What they have found is that once one site is shut down, another emerges,” noted Mr. Lawler.
“These are sophisticated enterprises, supported by professional facilitators in information technology, and they have access to high-profile lawyers and accountants using offshore tax havens.”
He stressed the importance of public awareness regarding online scams and urged caution about disclosing personal information in response to surveys and online contests.
The report highlights that scams increasingly target investors, who are often misled by complicit or compromised brokers, all while being operated by offshore crime syndicates.
“We observe families becoming reliant on social welfare after losing their life savings,” Mr. Lawler remarked.
Home Affairs Minister Jason Clare pointed out that Australia’s wealth further positions it as a prime target for illicit drug cartels.
“The typical wholesale price for a kilo (of cocaine) is $US2500 in Colombia, $US12,500 in Mexico, and $US30,000 in the US,” he explained.
“In Australia, it reaches $US200,000.”
Mr. Clare also noted that the report provides a serious warning regarding the trend of criminal groups, especially outlaw motorcycle gangs, engaging in public displays of violence.
It cautions that innocent individuals are increasingly at risk of becoming involved in violent incidents, such as the brutal murder of a gang member through bashing and stabbing at Sydney airport in 2009.
Additionally, criminals are utilizing concealed websites within online networks to acquire firearms and parts.
