New scam email uses Australian Federal Police to gain victims' trust

Fake offers of free AFP monitoring service to stop "cybernetic attacks"

Cyber criminals have changed tack in their ongoing scam campaign against banks, moving to the use of government agencies to gain the trust of unsuspecting email recipients.

In a new phishing email, purporting to be from the Australian Federal Police’s Criminal Justice Information Services (CJIS) Division, scammers inform recipients that the division has been notified about several suspicious payments from their credit card account

“Upon closer investigation we concluded that nine (9) of your payments are related to known criminal organizations, some of them currently under investigation for participating in the recent cybernetic attacks on Commonwealth Bank of Australia,” the scam email says.

“Your case has received code 2 priority and you are under suspicion of aiding known criminals. Your credit card account may have helped the criminals in their attacks.”

[For more on PC security, see our story, 5 steps to secure a new PC.

The scam email then tells recipients to click on a link to a secure server in order to prove their lack of culpability.

“Please note that failure to cooperate will lead to the advancement of our investigation,” the email reads. “You will be prosecuted to the full extent of the law. Your assets and funds will be frozen until the end of our investigation.”

The email tells recipients that the investigation into fraudulent transactions is a federal investigation, and that recipients should not contact their local authorities or bank.

“You will wait for one of our agents to contact you within 48 hours. We suspect local involvment in this matter. Failure to do so will ad a charge of "obstruction of justice" to you,” the email reads.

The email also encourages recipients to download a scam monitoring software, telling the, that as a measure of precaution, the AFP is able to provide free monitoring of their account against all future hacking and phishing attacks.

“We respect your privacy, we will not monitor your account transactions or personal info,” the email reads.

“Our software has a 99.57% rate of success in detecting and stoping cybernetic attacks. Also we have agents supervising the software 24/7. If you wish to subscribe to this service, more info will be provided when our agent contacts you. More info available here.”

Tags: AFP, Australian Federal Police, phishing, security

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Security Awareness Tip
Software security company www.clearswift.com gives some advice this holiday season to make sure employees don’t end up on Santa’s naughty list!


At a fundamental business level, social media is a useful additional tool for communicating and collaborating with customers, colleagues and new business prospects. From an HR point of view, the social web is not only useful for recruitment but also as a knowledge network. At an employee level, social media is changing the way we work: Employees increasingly expect to be able to access personal technology and services in the workplace. As the lines between work and home life blur, staff are looking for greater flexibility in their roles; working from home is an increasing trend, but so too is ‘home-ing from work’, where staff expect to be able to perform personal tasks at work.

But social media brings risk and reward to business in equal measure. Information security is a key concern: Many organisations view social media channels as yet another route along which sensitive data can escape from the business, whether accidentally or maliciously. On top of this, senior management may be concerned about the amount of time employees spend on social networks.

This cultural shift raises new questions about trust in the workplace, the balance of power in employer / employee relationship and levels of control over people and content.


Organisations using content and web security technology can manage the way their staff use email and the internet without having to resort to a default position of mistrust. With a whopping third of ANZ employers completely blocking social media access at work, there’s a real danger of throwing the benefits of collaboration out with the risks.


It doesn’t have to be that way.

Trust breeds responsibility: People underestimate the amount of company time they spend on personal browsing. Allow staff to view their own web usage and foster more responsible behaviour without undermining trust.


Know limits: Set clear limits on personal surfing and communicate them to users. Alert them when they are approaching their limit. Help your people to play by the rules.


Share the load: Spread responsibility for usage reporting among managers and department heads so everyone gets to see how their usage impacts on the rest of the organisation. This also gives managers greater control and visibility into usage.


Need to know: Yes, you need reports and visibility. What you don’t need is employee data becoming common knowledge. Access control means reporting can be adjusted on a need-to-know basis.


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