Malicious actors try to convince users to send them money

Jan 23, 2020 10:51 GMT  ·  By

The FBI has issued a warning regarding a new threat that’s making more and more victims worldwide: fake jobs that are supposed to trick people into sharing their personal information or send malicious actors money.

FBI says that fake job scams typically start with hackers setting up sites with domains that are nearly identical with the ones belonging to well-known companies. They then post fake job ads on public boards and direct potential targets to these sites.

Applicants are contacted by email, where they are scheduled for an interview, only to be asked to provide personal information and a series of documents such as copies of driver’s licenses, Social Security numbers, credit card information, and direct deposit information.

“Criminals may also tell victims they need to pay upfront for background checks or screenings, job training, start-up equipment, or supplies. In many cases, victims are told they will be reimbursed in their first paycheck. Once they get money, criminals stop communicating with their victims,” the FBI says.

Fake job ads

In most of the cases, the first sign that something’s fishy about a job interview is that it’s not conducted in person or though a secure video call, but using teleconference apps with email addresses instead of phone numbers.

If credit card information is required or candidates are asked to purchase equipment from the company, there’s a good chance it’s a scam, the FBI warns.

The best way to determine is a job ad is legitimate or not is to search the web for more information on the employer. If multiple websites show up for the same company, there’s a chance that it’s a fake job opening.

Furthermore, employers typically ask for personal information and bank details after hiring employees, not during the interview stage.

And of course, anyone who believes they might be a victim of fake job ads is recommended to contact the FBI as soon as possible.