Australian internet dating scams
Reports made to the ACORN may be referred to police for consideration and possible investigation.Internet banking fraud is fraud or theft committed using online technology to illegally remove money from, or transfer it to, a different bank account.One WA victim was asked to cash some travellers cheques and wire the money on to the man, the cheques were fakes and she ended up thousands of dollars out of pocket.Be aware scammers may also be fishing for personal information so they can assume your identity.Types of internet banking fraud include phishing and mule recruitment, and can happen through your smartphone, tablet and other mobile devices.Banking on your computer, tablet or smartphone is so convenient and banks protect your accounts with sophisticated software systems.
It is important to also make others aware about these emails and encourage them to never respond to requests for personal details.
Criminals know it's difficult to defeat these systems, so they focus on customers directly, tricking their victims into revealing confidential information.
Avoid becoming a victim by knowing how to protect your information and your mobile devices, and understand how criminals use scams to try to defraud people.
'Mule Recruitment' is an attempt to get a person to receive stolen funds using his or her bank account, and then transfer those funds to criminals overseas.
Usually, criminals send out millions of fraudulent job and employment emails to random email addresses, in the hope of involving unsuspecting, innocent persons in their criminal activity.