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The parcel mule scam, also known as the reshipping scam, involves scammers and unsuspecting victims handling goods [1] to other countries. In some ways it is similar to the money mule scam. Scammers use fake advertising [2] to hire mules. Items are bought with stolen cards, [2] and since the goods are typically re-sold once shipped, this scam ...
A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work. The true purpose of such an offer is for the perpetrator to extort money from the victim ...
If you think that these details look like warning signs when in a job interview, that’s because they most likely are. The post “Leave Immediately”: 76 Netizens Discuss Red Flags To Be Aware ...
Consumer watchdogs are warning of an uptick in jobs scams, such as reshipping scams, as many unemployed workers try to find jobs working from home. Reshipping scams target job-seekers looking for ...
Go beyond the job search site. Verify job openings through the organization or company’s official website. Most companies will have a "Jobs" or "Careers" page. Look up the name of the company ...
Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new members and a prime characteristic of the scam is the product is of little value. The people at the bottom of the pyramid pay the people at the top. Inevitably they will run out of new recruits and the scheme will collapse. [7]
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