Waitakere Police are asking people to be vigilant when using internet banking and to be wary of any offers to make what can be seen as easy money.
"There is no such thing as a free lunch and in this case the chance to make easy money should be ignored," says Sergeant Niki Seager of Waitakere Police.
The victim's internet bank account passwords are being recorded by a virus and being used by the offender who then accesses the account overnight transferring the money into the account of a person known as a "mule", who then transfers the money to an off shore account using Western Union. The "mule" receives commission for allowing the money to pass through their bank account.
One complaint to Waitakere Police involves the loss of more than 18 thousand dollars from an account; a second case was just over $8000.
The "mules" are sourced through internet advertisements from companies based in Europe and in particular Germany, people often believe that it is a legitimate scheme. "People need to be wary of such an offer and realise that a reputable company would not be asking private individuals to transfer money on their behalf", says Sergeant Seager.
"The mules out to earn quick money can be held just as responsible as those accessing the victim's bank account," says Sergeant Seager
A number of different banks have been targeted by the offenders and Police recommend people should consult with their individual banks as to what precautions can be taken. People should regularly check their accounts as victims of this scam can be unaware that money is being taken from their account.