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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.Typically, a phishing email will ask an internet banking customer to follow a link to a fake banking website and enter his or her personal banking details.

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.If you have received money in your bank account, or have received and/or forwarded goods under these circumstances, please report the incident to your bank and the nearest State or Territory police station.Depending on the circumstances, people engaged in the laundering of stolen funds may be prosecuted.Reports made to the ACSC 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.

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