Liability/Responsibility Advice for scams perpetrated through banking systems
Dear Department of the Treasury,
I request briefing information either sought by, or provided to the Government in relation to the responsibility or liability of the ABA/the banks and/or the government in money scams facilitated through the banks (that is, scams that use the banks to process payments/move money). A particular focus on Authorised Push Payments is sought.
The timeframe I seek is from 2021 until now.
I would like the information requested to include the following:
• Any reports, or briefings requested, to or from the Public Service or Government,
including any provided by or to the Banks or the ABA to the Government;
• Any briefs provided regarding discussions between the Government and the Banks
(whether through the ABA or individual Banks) relating to this subject matter;
• Any briefs to the Government relating to this (including any Ministerial signed
documents).
Exclusions:
1. Please do not provide documents that are duplicates wholly or in substance (eg emails to multiple stakeholders with the same content, reply emails).
2. Also, please redact any content that would require consultation with third parties.
Yours faithfully,
Ms Watson
OFFICIAL
OFFICIAL
Dear Ms Watson
We write to acknowledge receipt of your request, under the Freedom of
Information Act 1982 (FOI Act), seeking the following documents:
I request briefing information either sought by, or provided
to the Government in relation to the responsibility or liability of the
ABA/the banks and/or the government in money scams facilitated through the
banks (that is, scams that use the banks to process
payments/move money). A particular focus on Authorised Push
Payments is sought.
The timeframe I seek is from 2021 until now.
I would like the information requested to include the
following:
• Any reports, or briefings requested, to or from the Public
Service or Government, including any provided by or to the Banks or the
ABA to the Government;
• Any briefs provided regarding discussions between the
Government and the Banks (whether through the ABA or individual Banks)
relating to this subject matter;
• Any briefs to the Government relating to this (including
any Ministerial signed documents).
Exclusions:
1. Please do not provide documents that are duplicates
wholly or in substance (eg emails to multiple stakeholders with the same
content, reply emails).
2. Also, please redact any content that would require
consultation with third parties.
The Treasury received your request on 21 July 2024. The FOI Act provides
that we have 14 days to acknowledge, and 30 days to process, the request.
This period may be extended if we need to consult third parties or for
other reasons. We will advise you if this happens.
We will advise you if a charge is payable to process your request and the
amount of any such charge as soon as possible.
We make the following assumptions that affect the scope of the request.
These are set out below.
It is our usual practice:
• not to disclose the personal information of government
employees or the personal contact details of senior government employees
(including those of the Treasury). The names of senior officers will
generally be released.
• not to release duplicates of any document captured within the
scope of the request.
• only the final version of a document will be considered
within scope.
Please inform us if you do not agree to the request being processed on the
above assumptions. If we do not hear from you, your request will be
processed on the basis that these documents are outside the scope of your
request.
We will contact you using the email address you provided. Please advise if
you would prefer us to use an alternative means of contact.
If you have any questions in relation to your application, please contact
the FOI Team on 02 6263 2800.
Kind regards
Freedom of Information Officer
The Treasury
Ph: +61 2 6263 2800
e: [1][email address]
The Department of the Treasury (the Treasury) may collect your personal
information where it is reasonably necessary for, or directly related to,
our functions, including those under the Freedom of Information Act 1982
(FOI Act) and the Privacy Act 1988. We may collect your name, email
address and telephone number in order to contact you about your request or
privacy complaint. We hold personal information in accordance with the
Privacy Act and our privacy policy. If you have an enquiry or complaint
about your privacy, please contact the Privacy Officer on 02 6263 1384 or
via e-mail [2][email address]. You can find further information
about how the Treasury handles personal information in the Treasury’s
privacy policy.
OFFICIAL
OFFICIAL
-----Original Message-----
From: Harriet Spring <[3][FOI #11723 email]>
Sent: Sunday, July 21, 2024 7:07 PM
To: FOI <[4][email address]>
Subject: Freedom of Information request - Liability/Responsibility Advice
for scams perpetrated through banking systems
[You don't often get email from
[5][FOI #11723 email]. Learn why this is
important at [6]https://aka.ms/LearnAboutSenderIdentific... ]
Dear Department of the Treasury,
I request briefing information either sought by, or provided to the
Government in relation to the responsibility or liability of the ABA/the
banks and/or the government in money scams facilitated through the banks
(that is, scams that use the banks to process payments/move money). A
particular focus on Authorised Push Payments is sought.
The timeframe I seek is from 2021 until now.
I would like the information requested to include the following:
• Any reports, or briefings requested, to or from the Public Service or
Government,
including any provided by or to the Banks or the ABA to the Government;
• Any briefs provided regarding discussions between the Government and the
Banks
(whether through the ABA or individual Banks) relating to this subject
matter;
• Any briefs to the Government relating to this (including any Ministerial
signed
documents).
Exclusions:
1. Please do not provide documents that are duplicates wholly or in
substance (eg emails to multiple stakeholders with the same content, reply
emails).
2. Also, please redact any content that would require consultation with
third parties.
Yours faithfully,
Ms Watson
-------------------------------------------------------------------
Please use this email address for all replies to this request:
[7][FOI #11723 email]
Is [8][Treasury request email] the wrong address for Freedom of Information
requests to Department of the Treasury? If so, please contact us using
this form:
[9]https://aus01.safelinks.protection.outlo...
This request has been made by an individual using Right to Know. This
message and any reply that you make will be published on the internet.
More information on how Right to Know works can be found at:
[10]https://aus01.safelinks.protection.outlo...
Please note that in some cases publication of requests and responses will
be delayed.
If you find this service useful as an FOI officer, please ask your web
manager to link to us from your organisation's FOI page.
-------------------------------------------------------------------
Please Note: The information contained in this e-mail message and any
attached files may be confidential information and may also be the subject
of legal professional privilege. If you are not the intended recipient,
any use, disclosure or copying of this e-mail is unauthorised. If you have
received this e-mail by error please notify the sender immediately by
reply e-mail and delete all copies of this transmission together with any
attachments.
References
Visible links
1. mailto:[email address]
2. mailto:[email address]
3. mailto:[FOI #11723 email]
4. mailto:[Treasury request email]
5. mailto:[FOI #11723 email]
6. https://aka.ms/LearnAboutSenderIdentific...
7. mailto:[FOI #11723 email]
8. mailto:[Treasury request email]
9. https://www.righttoknow.org.au/change_re...
10. https://www.righttoknow.org.au/help/offi...