10. Any Monetary Transaction
One popular tactic used by scammers is the fake check scam. In this scam, the scammer sends a check to the target and asks them to deposit it and transfer the funds to another account (sometimes framed as an “overpayment”). The bank then returns the check due to insufficient funds, leaving the victim responsible for repaying the money. Of those who reported falling prey to remote job scams, 36% said they received a fake check. So, if a potential or new employer makes this request of you, you should report it and end contact immediately.
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