Skip to main content

Fraudster Personas and Common Countermeasures – Introductory Guide

Commonwealth Fraud Prevention Centre
Publication date
March 2020

This guide introduces the eight Fraudster Personas developed by our Centre and explains how they can help you and your entity be more aware of the common methods used by fraudsters.

The guide also explains how you can use the Common Countermeasures on this website as a resource to identify ways to prevent, detect and respond to the common methods fraudsters use.

Was this page helpful?