The Purpose of this post is to ALERT you to the job you are about to apply for or may have applied for OR is considering applying for is fraudulent.
These job postings are an attempt to lure you into cashing stolen counterfeit checks from businesses and individuals bank accounts and have you wire the funds via Western Union or MoneyGram to the criminals. Essentially You Become A Money or RePackage Mule.
- Understanding The Cyber Theft Ring
- Money Mule Explained
- Interview With A Money Mule
You can work from home or anywhere you have access to a computer!
Get paid through paypal or directly to your bank account.
Really simple and you can make money today!
do NOT contact me with unsolicited services or offers
post id: 6268869367 posted: 9 days ago
This is what the Securities & Exchange Commission have to say:
High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.
This is what Financial Industry Regulatory Authority (FINRA) have to say:
High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200
Below are some .club we’ve identified: