The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of individuals or a business entity have been stolen along with fund from their bank accounts.
These job postings are an attempt to lure you into accepting wire transfers and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.
Essentially You Become A Money or Repackage Mule
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
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E-COMMERCE REPRESENTATIVE
- Best Brains Ltd http://bestbrains-uk.com
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- EarnDirect Ltd http://directearn-uk.com
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- IT Works Inc http://itworks-us.com
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- Moneywise Direct Ltd http://moneywisedirect-uk.com
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- Standard View Ltd http://standard-viewltd.com
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- Sys Logic Inc http://syslogicus.com
- Sys Logic Inc http://syslogicus.net
- Wisdom Consult Limited http://uk-wisdomco.net
- Wisdom Consult Limited http://wisdomco-ltd.com