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GlobalIndustry Finance Group

GlobalIndustry Finance Group

A hand holding a pen pointing to sums with a calculator in the backgroundGlobalIndusty Finance Group claims to be a finance company looking for part-time financial contractors.

It claims you can earn between $1000 and $2000 a week. All you need to do is provide your bank account details.

This is just another money transfer scheme. GlobalIndustry is actually recruiting "money mules" to accept fraudulent transactions in their accounts.

Anti-fraud experts say the money being transferred is often stolen from other people’s bank accounts via the Internet.  Scammers use Trojan and key logging viruses to capture customer online banking details. They need Australian bank accounts to launder the money through. Once you receive the money, you take your cut and pass the rest to a pre-arranged overseas destination.

There are laws against money laundering. There is a real possibility that you will be prosecuted. It is not worth the risk of prosecution and a criminal record.

The United Kingdom’s banking industry website www.banksafeonline.org.uk/spotting_scams.html has an up-to-date list of money mule scams.