Media Release: More Reform Required

The professional association representing migration agents, the Migration Institute of Australia, is concerned about allegations raised on tonight’s Four Corners program on migration and education scams.

“Unfortunately, hearing reports about international students and visa applicants falling prey to unscrupulous operators is not a new issue”, says Maurene Horder, CEO of the Migration Institute of Australia.

In May 2008, the MIA reported 60 rogue agents from Melbourne, Sydney and Brisbane to the Department of Immigration and Citizenship and is unaware if any of these were prosecuted.

Any unethical or illegal behaviour by registered migration agents is not tolerated by the Institute and should be cracked down on by the Department.

“We’ve been asking government to sort out problems with education agents and illegal or unscrupulous operators for an extended period of time. The announcement that education agents will have a register is a first step but doesn’t go far enough in reforming the sector,” says Ms Horder.

A recent independent report, entitled Changing Together, confirms the nature of some of the problems which affects the profession – that the bad behaviour of a minority of unscrupulous operators’ impacts negatively on the entire migration advice profession.

“Following the report’s release, the MIA is acting on a comprehensive range of reforms to strengthen standards and ethics of migration agents.” says Ms Horder. These include:

• Comprehensive reform to the education and training of agents
• Requiring current Registered Migration Agents to requalify to a higher standard of English language and professional competence
• Introduce a tiered system of registration to protect consumers
• Formation of an independent complaints body with the power to review fees

Responsibility for change should be shared by education providers, the Department of Education, Employment and Workplace Relations and the Department of Immigration and Citizenship.

“I wait with interest to see tonight’s Four Corners episode and hope that it will provide an added impetus for the key stakeholders to come together and develop appropriate policies to meet Australia’s educational and immigration interests without anyone being exploited.”

Source  :  www.mia.org.au

Advertisement

Read Full Post »

3 Malaysians nabbed in Perth for A$90,000 fake credit card purchases

THREE Malaysian tourists have been charged for allegedly purchasing more than $90,000 (about RM255,000) worth of jewellery and electrical goods with fake credit cards across Perth.

The two women, aged 21 and 26, and a 31-year-old man, had apparently travelled from the eastern states of Australia to Perth earlier this month and made the  purchases at various shopping centre stores using altered credit cards and false identification. 

Australian news agencies reported that police major fraud squad detectives apprehended the trio following a probe into the use of the counterfeit cards after shop owners alerted them. They are due to appear in the Perth Magistrate’s Court today.

Detective first class constable Rulan Carr from the Police Fraud Squad told ABC News that the suspects  were  traced to the Perth Airport where they were about to board a plane on Wednesday.

The 21-year-old woman was first to be arrested and was in possession of a suitcase allegedly containing a large quantity of jewellery and laptop computers, estimated worth more than $90,000.

The two others were found by police, also at the airport, and taken into custody on suspicion of being involved in the scam.

Debit cards and other documentary evidence were also discovered.

“The items were seized and the persons were charged with various fraud offences,” said Carr. “Investigations are still continuing into those items.”

Further charges are expected to be laid against the three.

Source  :  http://www.mmail.com.my/content/3-malaysians-nabbed-perth-a90000-fake-credit-card-purchases

Read Full Post »

CommBank cops sustained online fraud attack

Commonwealth Bank customers are being inundated with phishing attacks, some at a rate of several scam emails a day, sent by cyber criminals seeking to steal passwords and credit card details.

The scammers, who are specifically targeting the bank in a sustained assault, are bombarding customers with several clever variations of the email ruse – such as using bogus call centres – in an attempt to hook even tech-savvy web users.

The emails have largely managed to evade spam filters using methods such as images instead of text.

Commonwealth Bank spokesman Steve Batten admitted the bank was losing the war with the fraudsters, despite working closely with the Australian Federal Police’s Australian High Tech Crime Centre.

“As soon as we close them down they are opening up elsewhere,” Batten said.

This is backed up by figures from the Australian Payments Clearing Association, which reported a 33 per cent increase in both the volume and value of fraudulent online payments in Australia for the year ended December 31, 2008.

The scam emails, which look authentic and include the Commonwealth Bank’s logo, try to trick the victim into handing over sensitive information by telling them they need to unlock an account, activate a card, claim a fee refund, update internet banking details, view an important security message or complete a survey in exchange for payment.

When the victim clicks on the link in the email, they are either infected with a password-stealing virus or presented with an official-looking page that asks them to enter their details, which are then harvested by the fraudsters.

Batten said some of the emails purport to come from actual Commonwealth Bank staff members. He stressed that the bank would never ask customers to submit sensitive information over email.

But in a new variation on the traditional “phishing” attack, which usually asks victims to click on a malicious link, one Commonwealth Bank scam email asks customers to call a Queensland phone number in order to redeem a $500 “cashback bonus”.

IT contractor Tom Howard, from the Central Coast, received the email and attempted to call the number just as an experiment.

“It’s an automated system with an American accent that welcomes you to the Commonwealth Bank of Australia and then requests an account number or says something’s expired and asks for your credit card number,” he said.

The voice recording then requested Howard’s expiry date and pin number, but he just entered in random digits.

“It actually told me the information was incorrect, which suggests that it’s hooked up to a payment gateway and it’s actually trying to do an authorisation on the credit card right then and there,” he said.

Howard said he was alarmed at the sophistication of the scam and believed the bogus call centre idea would trick a lot of people.

“People have been conditioned in terms of these phishing emails to ‘don’t click on the links’, but not so much to ‘don’t call the number’,” he said.

Source: smh.com.au 

Read Full Post »