Internet Money Laundering Is a Huge Problem

Internet Money Laundering

Internet Money Laundering

It’s costing some people thousands of dollars and even putting some unsuspecting victims behind bars. And you’ll never believe who the latest target audience is…job seekers! According to a recent article, “authorities are finding fraudulent activity is being conducted via popular job site listings.” The story continues, “some launderers even send direct emails to individuals and offer them a job they may not have applied for. Unfortunately, too many people are falling for these scams, especially those who are unemployed and desperately seeking income,” according to the Association of Certified Fraud Examiners, Inc.