加拿大华人论坛 加拿大生活信息新近流行的诈骗手法: 求职者注意~
在加拿大
这些诈骗手法最近开始在加拿大出现, 一定要谨慎.Criminals promote fake job offers online to recruit money laundering mules:On February 26, 2013, the Guardian reported that criminals are targeting students and other low income groups in the United Kingdom in order to recruit them as money laundering mules. The criminals either post or email fake job offers under titles such as “money transfer agent” and “payment processing agent.” The positions require employees to receive large sums of money in their personal bank accounts and conduct international wire transfers on behalf of the criminals. By using mules to transfer proceeds of crime to overseas accounts, criminals can layer illicit funds within the financial system. Research by ICM, a consultancy firm, estimates that approximately 15 percent of adults in the United Kingdom have been approached and of those who received a job offer, approximately six percent accepted the job.According to a BBC News article published on February 25, 2013, the fraudsters pay hundreds of pounds a week to these mules for their services. According to the article, money laundering mules face serious penalties under the law, which include the freezing of all accounts under their name and imprisonment for up to 10 years.点击展开...
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See to it that no one misses the grace of God. -- Hebrews 12:15回复: 新近流行的诈骗手法: 求职者注意~還有中獎的信息也是騙人的。加拿大的傳銷也很騙人的。
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薰衣草在40度高温下能活。薰衣草在零下三十九度能活。薰衣草的生命力非常强！回复: 新近流行的诈骗手法: 求职者注意~thanks a lot, useful post
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