A number of different factors may give rise to a suspicion that a person has unexplained wealth.
Some common characteristics of someone having unexplained wealth include:
A person may accumulate unexplained wealth through a number of unlawful means, such as:
Anyone can report suspected unexplained wealth to the CCC. If you suspect someone has unexplained wealth, submit an online report to the CCC now.
Should you suspect a person has or is engaging in any criminal activity, these reports should be made directly to the WA Police Force (131 444 when Police attendance is required, or Crime Stoppers 1800 333 000 to report crime anonymously).