By the time you realize what’s happened, the “employer” is nowhere to be found and you’re left to deal with the fallout. If the check is stolen, you’re liable for the funds, and if it’s bad, then you’ve just lost your own money. The bank will flag the check, close your account, and report you to the authorities and credit bureaus. However, as soon as you deposit the check, you’re involved in fraudulent activity. Usually, a new “employer” sends you a check then instructs you to deposit it in your bank account and wire the bulk of the sum to one or more other accounts to cover the costs of training or materials. There are also money laundering job scams that involve either bad or stolen checks. If you accept, they’ll ask you to pay for training, certification, materials, or even recruitment costs-and once you pay, you’ll never hear from them again. For example, some scammers post a job ad, and then respond immediately to your application with a job offer. There are various types of employment scams including re-shipping scams, mystery shopping scams, and car wrapping scams, and it’s not always easy to determine they aren’t legitimate. People between the ages of 25 and 34 are particularly vulnerable, and on average, victims lose $274 to employment scams. 3 on the Better Business Bureau’s list of top 5 most risky scams. Because while more and more companies are looking for remote workers, there are also a growing number of employment scams that can cost you money, your credit, your reputation, and even your identity! If you are, then this article is for you. Noble Purpose, Vision, Strategic Intent.
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