Employment Scam With Fake Check

Risk Level: Medium

Victim is “hired” quickly and sent a fake check to buy equipment.

How it works

Scammers offer a remote job with little screening, send a check, and instruct the victim to buy equipment from a preferred vendor. The check later bounces.

Warning signs

Fast hire, interview by text only, fake check, request to forward money, unofficial email domain.

How to avoid it

Research the employer, verify the domain, and never deposit checks to purchase equipment for a new employer.