State Crime Command’s Financial and Cyber Crime Group are currently conducting an investigation into a number of “fake trader” websites that have claimed a significant number of Queensland victims, as a result of information provided by the Australian Criminal Intelligence Commission through the Australian Cybercrime Online Reporting Network (ACORN).
It is alleged these websites have been established to lure victims into purchasing heavily reduced priced items, including BBQS, outboard motors, air conditioners and gym equipment in return for cash payment. Victims have paid cash expecting goods to be delivered that have never arrived.
“Firstly I would like to take the opportunity to acknowledge those who have reported the matter to ACORN to allow us to investigate these matters. At this stage we have received 126 reports in relation to 27 separate websites. We anticipate somewhere in the vicinity of $110,000 has been lost so far, however we expect this figure to rise,”