Project Sunbird, joint initiative between the Consumer Protection and the WA Police Major Fraud Squad. Running since March 2013 Project Sunbird’s aim is to disrupt the transfer of money out of from Western Australia to scammers in Africa.
The scams, known by authorities as 'advance fee frauds', have operated worldwide for decades and take a wide variety of forms. Many of the victims identified in Project Sunbird are caught up by a relationship scam. The scammers will establish a romantic relationship and then leverage this relationship to include investment, beneficiary and other types of scams. All these scams essentially involve fraudsters convincing victims to send money to get a benefit, which can be financial or, in many cases, relate to personal relationships.
To date Project Sunbird has sent out a total 6,111 letters, of which 69 per cent were first contacts with potential victims. Potential victims are initially contacted by a letter addressed to the household where they are advised that they may be the target of a scam. If it is observed that they continue to send money to overseas criminals, a second letter is sent addressed to the individual emphasising the need to cease sending money to scammers. The letters also encourage the potential victims to contact Consumer Protection for further advice and assistance.
Success is determined on the ability of the project to prevent further payments being sent and that comes with the realisation by the victim that they are being conned. In many cases, a lot of time is needed to convince victims that they have been defrauded.
Compliance activities are also undertaken when the actions of a victim present a financial risk to other members of the community. Consumer Protection has entered into an "enforceable undertaking" in April 2016 with a known scam victim, Mr Kleinig in which he agreed not to solicit or accept funds from anyone else to "invest" in the fraudulent scheme.
By disrupting the transfer of funds out of Australia, the Project Sunbird has achieved significant outcomes for individuals and the wider WA community, proving the success of the project in combating consumer fraud.
|Drug Mule - A Current Affair, 8 September 2015|
Real life stories:
- Peter Kleinig
- Drug mule - A Current Affair 8 September 2015
- Winston and Gerry
- Pam and Romano
- Janet and Richard /Clive
- Neil and Mavis
- Mark and Georgina
- Jette Jacobs - also see 60 Minutes Love Scam
- Jenny and 'Gary' - also on Love Bait - Insight SBS
- Bryan - money washing
- Tracey and Ted Hamilton
- John and Benierpha
- Adam and Evelyn
- Wendy and John
- Paul and Sarah
- Jane's story
WARNING about flying to Africa to personally meet someone you connected with online.
- Scam Review 2016
- Victims of fraud fact sheet
- Operation/Project Sunbird
- Relationship Fraud
- Tips to avoid relationship fraud
- Flying to Africa
- Tools to expose scammers
See latest media statements released by Consumer Protection: