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International students and non-permanent residents have been targeted by fraudsters for access to their accounts, according to a report by the Fintel Alliance, a public-private partnership led by AUSTRAC.The mules can receive between $200 and $500 for use of their accounts, or may receive a commission of up to 10 per cent on the funds received into accounts they operate.Access to Australian bank accounts is being traded via several Facebook groups.Credit: FacebookThis week, this masthead was able to find several Facebook groups offering Australian bank accounts to “buy, rent or sell”.In one of the online advertisements, an anonymous Facebook user…
By Shane Croucher is a Breaking News Editor based in London, UK. He has previously…
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