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Businesses can charge a surcharge for paying by card, but the surcharge must not be more than what it costs the business to process that payment type. The new regime is designed to strengthen Australia’s merger control and provide more certainty and transparency. “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.” An increase in romance scams reports and money stolen across 2025 highlights the need for Australians to talk to family and friends about the tactics scammers use to build trust and steal money. That same year, ACIC removed Suncity from its Australian priority target list, informing its policing partners that “Suncity significantly reduced their presence in Australia following targeting activities taken by law enforcement”.
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What documentation you need depends on the type of claim you are making. You need to verify your identity and provide other supporting documentation. Some online services will be unavailable on Sunday morning.
- Chau’s operation also gave him the ear of the Chinese Communist Party elite who didn’t mind a punt and who, Australian authorities suspected, may also have wanted to quietly move large amounts of money to Australia.
- If you are unable to provide a connection to the address on our records, then you must provide a letter from the entity that sent us the money confirming you as the rightful owner(s).
- “We prioritise the issues impacting the Australian economy, consumers and businesses in Australia.”
- I have read the above information and agree to the terms and conditions (please tick).
- You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming.
Gifts of $2 or more to the social work of The Salvation Army in Australia are tax deductible.Details and ABNs We are committed to the australian online casinos safety and wellbeing of people of all ages, particularly children. We value and include people of all cultures, languages, abilities, sexual orientations, gender identities, gender expressions and intersex status. We share the love of Jesus by caring for people, creating faith pathways, building healthy communities and working for justice.
If a business can’t return money to its owner, they must send it to the Victorian Unclaimed Money Register. This includes the exact amount of unclaimed money our office is holding and any other relevant identifying information. You need to verify your identity and provide evidence that you own or are entitled to the money you are claiming. As a result, our unclaimed money processing times are taking longer than normal. Use our free online service to find money owed to you and learn what you need to do to claim it. Learn how to easily search for unclaimed money, start a claim, check the status of your claim or return unclaimed funds.
