Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
1
self-reported band not used
Founded
2022
4 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
SCAMAssist is Australia's leading Financial Crime Intelligence, Asset Recovery and Forensic Investigation organisation.
We provide complete investigation, case management, advocacy and recovery services to consumers, business and financial service providers investigating and actioning cases of online scams, financially motivated cybercrime and fraud.
he Online Crime Action Centre (OCAC) is headed up by Simon Smith, Australia's leading online fraud and cybercrime forensic investigator and expert witness.
Mr. Smith is the Head of Fraud and brings with him over 23 years of solid industry experience and expertise. He is a nationally accredited mediator and conciliator, and has been appointed as a Commonwealth Dispute Resolution Practitioner.
He is a Certified Fraud Examiner, well recognised expert in cybersecurity and cybercrime, digital forensics, fraud cases, e-crime, AI/ML/BCI & programming algorithms, Dark web, Deepfake, cryptocurrency and blockchain, deception detection, banking case management and audio/document/source code analysis.
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | AU |
All codes: AU
Addresses
- AUMelbourne, VIctoria 3153Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
1 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
How many people work at SCAMAssist - Online Crime Action Centre?
The record holds 1 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.
Where does SCAMAssist - Online Crime Action Centre have offices?
One address on record, Australia only. Primary: Melbourne, VIctoria 3153.
Has SCAMAssist - Online Crime Action Centre raised funding?
None linked to this brand.
Which companies are listed alongside SCAMAssist - Online Crime Action Centre?
2 profiles list SCAMAssist - Online Crime Action Centre as a peer. It lists ten peers of its own. Australian Institute of Cyber Security and Isacorp Limited - Professional Risk Solutions list it back.