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Fair Trading Minister Margaret Keech is warning
Queenslanders to be on the lookout for online
job offers that look authentic, but are actually
fronts for crooks looking to recruit money laundering
'mules'.
Mrs Keech said the Office of Fair Trading had
received a number of recent complaints from job
hunters concerned they were either being asked
to break the law or had been targeted for identity
fraud.
"There are a number of clever scams at the
moment targeting online job hunters and offering
high rates of pay for very little work,"
Mrs Keech said.
"Usually these job ads, which often look
professional and seem plausible, ask for 'responsible,
hard-working and motivated' applicants with no
criminal record.
"If you receive such a job offer you are,
in all likelihood, being asked to participate
in a scam that not only lures you into unwittingly
transferring money to make it appear it was legitimately
obtained, but opens you up to identity fraud.
"This scam, known as a 'mule' scam, might
seem like a good way to earn a bit of extra money,
but it could end up earning you a criminal record."
'Mule' scams are named after drug mules - people
who move other people's drugs across borders -
and target innocent or naïve people to move
stolen money to foreign countries.
Mrs Keech said the stolen money often came from
the bank accounts of victims of another kind of
internet scam - 'phishing'.
"'Phishing' scams usually arrive via email
and are designed to lure people into providing
their bank account details," she said.
"Most phishing emails look like they have
been sent from a person's financial institution
as they often contain a copy of the company's
logo and a believable email address.
"These emails look legitimate, but they're
not - the scammers use them to access people's
accounts and then rob them."
Mrs Keech said 'mules' recruited over the internet
were often asked to open a separate bank account
into which the crooks deposited the proceeds of
'phishing' scams.
The 'mule' was then instructed to withdraw the
funds and send them overseas, usually by Western
Union transfer, and keep a percentage as a 'commission'.
Mrs Keech warned that 'mules' faced the risk
of being caught up in the illegal activity.
"Unfortunately a number of people have been
caught up in these 'mule' scams and have been
used to launder money without even realising it,"
she said.
"The scams are another example of how crooks
are using the internet to manipulate innocent
people into breaking the law by getting them to
do their dirty work for them.
"The good news is that people are now starting
to recognise that these ads and emails are scams
and are reporting them to the Office of Fair Trading
so others can be warned."
Mrs Keech said there were a number of signs to
look out for, common to all 'mule' and 'phishing'
scams.
"These scams all have several things in
common: they promise instant wealth for minimal
effort and ask you to provide your bank account
details," she said.
"To avoid scams, I would encourage the public
to be wary of any communication received from
people they don't know, avoid giving out personal
details such as bank account or credit card numbers
unless you know who you are dealing with, treat
offers that sound too good to be true with suspicion,
and report anything you suspect might be a scam
to your nearest Office of Fair Trading."
To report new scams and suspicious offers contact
the Office of Fair Trading on 13 13 04, or visit
www.fairtrading.qld.gov.au
for more information on common scams.
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