A focused study group for the discussion of economics and economic policy.
32036 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
A focused study group for the discussion of economics and economic policy.
32036 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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Do not accept any job offers that ask you to use your own bank account to transfer their money. A legitimate company will not ask you to do this. Be wary when an employer asks you to form a company to open a new bank account. Never give your financial details to someone you don’t know and trust, especially if you met them online. Be wary when job advertisements are poorly written with grammatical errors and spelling mistakes. Be suspicious when the individual you met on a dating website wants to use your bank account for receiving and forwarding money. Perform online searches to check the information from any solicitation e-mails and contacts. Ask the employer, “Can you send a copy of the license/permit to conduct business in my county or state?” Use the privacy settings on your social media and be selective about the information you make public. If you are unsure whether or not you are being used as a money mule and you are uncomfortable talking to law enforcement, consult with your local bank branch.
Do not accept any job offers that ask you to use your own bank account to transfer their money. A legitimate company will not ask you to do this. Be wary when an employer asks you to form a company to open a new bank account. Never give your financial details to someone you don’t know and trust, especially if you met them online. Be wary when job advertisements are poorly written with grammatical errors and spelling mistakes. Be suspicious when the individual you met on a dating website wants to use your bank account for receiving and forwarding money. Perform online searches to check the information from any solicitation e-mails and contacts. Ask the employer, “Can you send a copy of the license/permit to conduct business in my county or state?” Use the privacy settings on your social media and be selective about the information you make public. If you are unsure whether or not you are being used as a money mule and you are uncomfortable talking to law enforcement, consult with your local bank branch.
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