Internet dating scams in australia
Depending on the situation, it is possible that people who agree to participate in such 'jobs' may be prosecuted.Online criminals are now finding additional ways to launder funds which have been stolen from Australian bank customers.The Australian Federal Police investigates frauds committed against a Commonwealth Government department or a Commonwealth Authority.In general, state or territory police jurisdiction exists: If you are the victim of an online fraud or scam you should report the incident to the Australian Cybercrime Online Reporting Network (ACORN).The new methodology expands on existing money laundering scams; criminals advertise jobs on popular employment or job-seeking websites, online in chat rooms or through unsolicited employment emails.
If you believe you are a victim and have lost money as a result of phishing activities, please contact your financial institution immediately.
The term 'online fraud' refers to any type of fraud scheme that uses email, web sites, chat rooms or message boards to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.
Online fraud is the jurisdiction of the state or territory police if the victim is a not a Commonwealth Government department or a Commonwealth Authority.
Spam emails are a proven method for distributing viruses and other unwanted programs.
It is not necessary to forward these emails to the AFP.
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The Mule is then provided with instructions on how and where to forward the goods, and is promised payment of up to $4,000 per week for their services.