Work at home – Job Advertisements Being Abused by Fraudsters

The existing global financial crisis has meant many individuals have been forced to look for alternative causes of income online, to start a business in order to supplement their current income.

Several visit online recruitment sites to find part time jobs they can easily do from the comfort of home. Regrettably many of these sites accept any employer placing a job advertisement without scrutiny. It has opened the way for con artists to target desperate individuals looking for extra money, by advertising non-existent jobs and services.

One such non-existent job which has been doing the rounds lately is sometimes marketed as a data entry clerk, or even something along that vein. It usually advertises a shipping and distribution company, possibly involving the utilization of textiles with subsidiary companies located internationally (to avert any suspicion as to why any later address might not be in the country the job ad was advertised in), they may even go as long as to place a genuine company (which they randomly obtained from the net), yet as usual no contact details are usually displayed.

The fraudster typically requests the name, address and contact details of their potential victim, and also asks for a CV with the excuse that they need to verify the competency of their possible victim in terms of data entry, however in reality regardless of what is written in the CV, no candidate is turned down.

The fraudster then tries to legitimize the scam by claiming that their international subsidiaries have a number of cheques from the located country and it would cost them as a corporation a large bill to cash these cheques themselves, and it would be less expensive to use the bank accounts of local individuals in the various countries their own firm operates in.

It all seems plausible except for the request to always send “the remittance” or “bank draft” to the fraudster after subtracting their commission. The check is usually an overpayment, and since the fraudster has already mentioned that the corporation is international, it is hoped this can assuage their potential victim in to not feeling suspicious.

The scam is a well known overpayment scam, where stolen cheques possibly obtained via identification fraud or possibly by delivering emails pretending to be an official source, to get the potential victim to reveal their details; are made by the scammer plus their various affiliations, and they need someone to deposit the cheques and send them the cash. As is typical with this type of scam, an untraceable money transfer system is always the option, and once the scammer has collected the money, they are never heard through again, or their job. Regrettably the only trace will go back to their own hapless victim who now needs to explain to the police why they were cashing stolen cheques.

Regardless of the inconsistencies many people still fall for this scam solely because of the greed factor, the thought of obtaining a large amount of money for virtually performing nothing, which the scammer is preying on. To any who may not be aware of such a scam and happens to observe such a job vacancy, there are a couple of things that immediately stand out as warning bells, first of all the term “bank draft” is rarely used by individuals within colloquial speak, but amongst banks, and scammers. Secondly the scammer always has a free disposable email address for his or her victims to contact them by, any kind of reputable company normally has their very own email address, and certainly an international corporation with various subsidiaries should similarly have their own email address
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