Updated July 05, Dating websites are being used by international scammers to recruit unwitting mules in their attempts to rip off Australian businesses.
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In at West Warrnambool Australia dating two of the five incidents in south-west Victoria, men in Queensland were recruited through dating websites and asked to set up bank accounts for the scammers under the guise of it being an online girlfriend. In another similar incident, a man from the Victorian town of Camperdown was duped by a person he thought was his overseas girlfriend into helping rip off a Western Australian business by opening a new account.
Warrnambool police's Detective Senior Constable Craig Wastell said the "mules" were often Armadale escorts accomplices. The idea that the mules were also being duped was little comfort for victims who had lost thousands of dollars. He said most people did not realise the complexities of the scams and falsely assumed all victims of such ruses had fallen for a simple scam.
He said the scammers had gone to the length and expense of creating a domain name that was almost identical to the contractor with whom the school was working. The IP addresses of the scammers targeting Warrnambool schools and businesses have been traced to Los Angeles, New Jersey and South Korea, while the unwitting mules in the middle have been scattered around Australia.
Ms Rickard said the consumer watchdog could do little beyond Asian kisses Wagga Wagga login measures such as alert businesses and work with financial institutions.
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