Fake Job Scams
Fraudulent recruiters use job offers to steal money or identity documents.
What it is
Fake job scams use a supposed employment opportunity to steal money, identity records, or account access. They range from copied company listings to fake recruiters and work-from-home offers. A scam may also recruit you to move stolen money or reship goods, exposing you to legal and financial consequences beyond a lost application fee.
How it works
The recruiter offers attractive pay with minimal screening, often through messaging-only interviews. They request equipment fees or send a check and ask you to buy supplies from a designated seller. Funds may appear available before the check is finally rejected; money you sent onward can remain your loss.
How people get tricked
Company logos, a plausible contract, and hope of getting work lower skepticism. Real employers sometimes collect sensitive records during onboarding, so the key is verifying both the employer and the stage of the process before sharing them.
Example scenario
A recruiter sends a check for office equipment and asks you to transfer part to a supplier. The check is later reversed, but your payment went to the scammer and cannot necessarily be recovered.
Warning signs
- You must pay to secure the role or forward part of a payment.
- The recruiter cannot be confirmed through the company's official contact channels.
- The job requires using your personal bank account to move other people's funds.
How to protect yourself
- ✓ Find the role on the company's verified careers site and confirm the recruiter independently.
- ✓ Do not pay recruitment or equipment fees to an unverified employer.
- ✓ Do not forward money based on a deposited check merely showing as available.
- ✓ Provide identity documents only through a verified onboarding process.
If it happens to you
Contact your bank immediately if you deposited a suspicious check or sent money. Preserve the listing and conversation, report the impersonation, and follow identity-protection steps if documents were supplied. Do not continue transfers or reshipping to 'finish' the role.
Know this now
Money showing in an account is not proof a check has finally cleared. Never finance an employer's instructions with your own funds.