Summary Results

Fraud Transactions Total Transactions Fraud Rates
12 month period to: number $ number (millions) $ (millions) as % of total no. of transactions as occurrence per 100,000 transactions as % of total value ($) of transactions per $1,000 transacted (cents) average value of fraud transactions($)
Total - Australian-Issued Cards and Cheques
Dec 2016 2,840,650 $540,200,415 8,163 $1,869,358 0.0348% 34.8 0.0289% 28.9 c $190
Jun 2016 2,672,303 $531,551,640 7,793 $1,901,851 0.0343% 34.3 0.0279% 27.9 c $199
Dec 2015 2,192,242 $469,275,128 7,431 $1,917,125  0.0295% 29.5 0.0245% 24.5 c $214
Jun 2015 1,899,526 $412,856,773 7,111 $1,892,810 0.0267% 26.7 0.0218% 21.8 c $217
Dec 2014 1,734,850 $392,944,249 6,836 $1,885,718  0.0254% 25.4 0.0208% 20.8 c $227
Jun 2014 1,531,332 $351,593,444 6,576 $1,873,712 0.0233% 23.3 0.0188% 18.8 c $230
Dec 2013 1,416,434 $298,519,319 6,335 $1,845,236  0.0224% 22.4 0.0162% 16.2 c $211
Jun 2013 1,378,777 $290,908,590 6,080 $1,804,859  0.0227% 22.7 0.0161% 16.1 c $211
Dec 2012 1,243,714 $270,868,936 5,869 $1,805,742 0.0212% 21.2 0.0150% 15.0 c $218
Jun 2012 1,208,947 $285,068,004 5,618 $1,826,636 0.0215% 21.5 0.0156% 15.6 c $236
Dec 2011 1,151,825 $301,647,315 5,398 $1,848,588 0.0213% 21.3 0.0163% 16.3 c $262
Jun 2011 952,139 $250,480,729 5,197 $1,900,973 0.0183% 18.3 0.0132% 13.2 c $263
Dec 2010 829,183 $222,669,587 4,995 $1,957,358 0.0166% 16.6 0.0114% 11.4 c $269
Jun 2010 771,658 $207,888,840 4,821 $2,021,587 0.0160% 16.0 0.0103% 10.3 c $269
Dec 2009 669,289 $185,927,675 4,687 $2,015,233 0.0143% 14.3 0.0092% 9.2 c $278
Jun 2009 533,113 $180,683,061 4,556 $2,004,332 0.0117% 11.7 0.0090% 9.0 c $339
Dec 2008 451,773 $174,542,961 4,447 $2,110,437 0.0102% 10.2 0.0083% 8.3 c $386
Jun 2008 422,414 $160,901,665 4,305 $2,247,522 0.0098% 9.8 0.0072% 7.2 c $381
Dec 2007 384,299 $141,946,357 4,167 $2,293,784 0.0092% 9.2 0.0062% 6.2 c $369
Jun 2007 324,090 $128,038,004 4,029 $2,207,333 0.0080% 8.0 0.0058% 5.8 c $395
Dec 2006 282,876 $130,929,826 3,928 $2,112,324 0.0072% 7.2 0.0062% 6.2 c $463
Jun 2006 223,085 $120,076,402 3,838 $2,078,831 0.0058% 5.8 0.0058% 5.8 c $538
Australian Issued Cards
Dec 2016 2,839,746 $533,793,542 8,051 $714,494 0.0353% 35.3 0.0747% 74.7 c $188
Jun 2016 2,671,158 r $522,180,657 r 7,666 $703,103 0.0348% 34.8 0.0743% 74.3 c $195
Dec 2015 2,191,082 $460,885,995 7,292 $688,701 0.0300% 30.0 0.0669% 66.9 c $210
Jun 2015 1,898,479 $406,195,557 6,958 $672,557 0.0273% 27.3 0.0604% 60.4 c $214
Dec 2014 1,733,821 $386,467,988 6,670 $657,206 0.0260% 26.0 0.0588% 58.8 c $223
Jun 2014 1,530,287 $344,030,126 6,395 $641,950 0.0239% 23.9 0.0536% 53.6 c $225
Dec 2013 1,415,487 $291,378,311 6,141 $624,952 0.0230% 23.0 0.0466% 46.6 c $206
Jun 2013 1,378,007 $281,024,123 5,871 $607,863 0.0235% 23.5 0.0462% 46.2 c $204
Dec 2012 1,243,106 $261,145,166 5,644 $598,823 0.0220% 22.0 0.0436% 43.6 c $210
Jun 2012 1,208,228 $277,209,249 5,377 $584,576 0.0225% 22.5 0.0474% 47.4 c $229
Dec 2011 1,150,942 $292,836,359 5,142 $568,754 0.0224% 22.4 0.0515% 51.5 c $254
Jun 2011 951,207 $238,784,047 4,922 $555,236 0.0193% 19.3 0.0430% 43.0 c $251
Dec 2010 827,936 $204,497,682 4,704 $539,138 0.0176% 17.6 0.0379% 37.9 c $247
Jun 2010 770,213 $190,993,872 4,510 $525,433 0.0171% 17.1 0.0363% 36.3 c $248
Dec 2009 667,801 $173,721,648 4,354 $514,735 0.0153% 15.3 0.0337% 33.7 c $260
Jun 2009 531,580 $167,409,053 4,204 $504,033 0.0126% 12.6 0.0332% 33.2 c $315
Dec 2008 450,361 $161,314,802 4,076 $493,287 0.0110% 11.0 0.0327% 32.7 c $358
Jun 2008 421,067 $151,145,179 3,911 $474,091 0.0108% 10.8 0.0319% 31.9 c $359
Dec 2007 382,738 $127,634,285 3,749 $454,286 0.0102% 10.2 0.0281% 28.1 c $333
Jun 2007 322,099 $104,123,756 3,592 $433,922 0.0090% 9.0 0.0240% 24.0 c $323
Dec 2006 280,468 $98,530,477 3,478 $418,799 0.0081% 8.1 0.0235% 23.5 c $351
Jun 2006 220,215 $79,370,390 3,371 $403,603 0.0065% 6.5 0.0197% 19.7 c $360
Cheques
Dec 2016 904 $6,406,873 112 $1,154,864 0.0008% 0.8 0.0006% 0.6 c $7,087
Jun 2016 1,145 $9,370,983 126 $1,198,748 0.0009% 0.9 0.0008% 0.8 c $8,184
Dec 2015 1,160 $8,389,133 140 $1,228,424  0.0008% 0.8 0.0007% 0.7 c $7,232
Jun 2015 1,047 $6,661,216 153 $1,220,253 0.0007% 0.7 0.0005% 0.5 c $6,362
Dec 2014 1,029 $6,476,261 167 $1,228,512  0.0006% 0.6 0.0005% 0.5 c $6,294
Jun 2014 1,045 $7,563,318 181 $1,231,762 0.0006% 0.6 0.0006% 0.6 c $7,238
Dec 2013 947 $7,141,008 194 $1,220,284 0.0005% 0.5 0.0006% 0.6 c $7,541
Jun 2013 770 $9,884,467 209 $1,196,996 0.0004% 0.4 0.0008% 0.8 c $12,837
Dec 2012 608 $9,723,770 224 $1,206,919 0.0003% 0.3 0.0008% 0.8 c $15,993
Jun 2012 719 $7,858,755 241 $1,242,060 0.0003% 0.3 0.0006% 0.6 c $10,930
Dec 2011 883 $8,810,956 256 $1,279,834 0.0003% 0.3 0.0007% 0.7 c $9,978
Jun 2011 932 $11,696,682 275 $1,345,737 0.0003% 0.3 0.0009% 0.9 c $12,550
Dec 2010 1,247 $18,171,905 291 $1,418,220 0.0004% 0.4 0.0013% 1.3 c $14,572
Jun 2010 1,445 $16,894,968 311 $1,496,154 0.0005% 0.5 0.0011% 1.1 c $11,692
Dec 2009 1,488 $12,206,027 333 $1,500,498 0.0004% 0.4 0.0008% 0.8 c $8,203
Jun 2009 1,533 $13,274,008 351 $1,500,299 0.0004% 0.4 0.0009% 0.9 c $8,659
Dec 2008 1,412 $13,228,159 371 $1,617,150 0.0004% 0.4 0.0008% 0.8 c $9,368
Jun 2008 1,347 $9,756,486 395 $1,773,431 0.0003% 0.3 0.0006% 0.6 c $7,243
Dec 2007 1,561 $14,312,072 418 $1,839,498 0.0004% 0.4 0.0008% 0.8 c $9,169
Jun 2007 1,991 $23,914,248 437 $1,773,411 0.0005% 0.5 0.0013% 1.3 c $12,011
Dec 2006 2,408 $32,399,349 450 $1,693,525 0.0005% 0.5 0.0019% 1.9 c $13,455
Jun 2006 2,870 $40,706,012 467 $1,675,228 0.0006% 0.6 0.0024% 2.4 c $14,183