Financial institutions and the AFP are made aware of current phishing emails as they happen via internal partnerships.
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 term 'phishing' refers to the use of spam e-mails purporting to be from a bank, in this way criminals 'fish' for legitimate bank customer's logon information.
Criminals send out millions of these fraudulent e-mails to random e-mail addresses in the hope of luring unsuspecting innocent persons into providing their personal banking details.
The Mule is then provided with instructions on how and where to forward the goods, and is promised payment of up to ,000 per week for their services.
Mules unknowingly ship this equipment off, normally to an overseas address, and are often not paid for this "employment".
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.
In this instance, the Mule receives electronic or associated goods, purchased using fraudulently obtained funds.
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.
Depending on the situation, it is possible that people who agree to participate in such 'jobs' may be prosecuted.