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3.11.5.2 Other frauds

  • We must be cautious with some job offers, especially those asking you for cash advance or those offering profits for being the intermediary in financial transactions such as transfer of money from one account to another.
  • Make sure the website you are using really belongs to the company or institution you are looking for. There are web sites which imitate or copy others with the aim of defrauding. The most common way of accessing fake web sites is through a direct link which they usually send you by email.
  • You must be especially cautious with those mails which supposedly come from a bank and ask you for your account, credit card or identity information. You must protect you security.
  • You must also be aware when receiving alerts by email or by phone about job offers or anything else, asking you to phone those famous additional tariff numbers or Premium numbers for more information.

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