Fraud & Cybercrime

Fraud is a crime where deception or trickery is used to gain an unfair or dishonest advantage (most often financial) at the expense of another person or organisation. Fraud can target individuals, families, businesses or entire communities, and it can happen through many different methods, including online, over the phone, by text, through social media, or in person.

Fraudulent activity is often described using terms such as scam, con, swindle, extortion, hoax etc. While the terminology varies, the impact is the same: victims may lose money, confidence or peace of mind.

Both fraud and identity theft can have serious consequences, including:

• Financial loss
• Damage to credit ratings
• Emotional distress, anxiety or fear
• Loss of trust in online or everyday interactions
• Significant time and effort to put things right

Cybercrime (also known as digital crime) refers to any criminal activity carried out using computers, mobile devices, or online networks. It also includes traditional crimes that are enabled or enhanced through the use of the internet.

Cybercrime covers a wide range of offences, including:

• Fraud, such as online scams or phishing
• Cyberstalking and online bullying
• Identity theft, where someone’s personal information is stolen and misused

More detailed information on fraud and cybercrime, such as how to safeguard yourself from identity theft, recognise online threats, or understand what steps to take if you become a victim, is available on the Report Fraud website.