Codex/Job & Employment Scams/Job Scam
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Job & Employment Scams

Job Scam

High Risk

Fake job listings that steal personal information, charge upfront fees, or trick you into money laundering or check fraud schemes.

Reported Losses

$501 million (FTC 2024)

Primary Targets

Job seekers, remote workers, college students

Last Updated

2026-01-06

Also Known As

Employment Scam

How Scammers Contact You

Job boardsLinkedInEmailText messages

How This Scam Works

Employment scams take many forms:

**Fake Job Listing:** - Posting looks legitimate but company doesn't exist - Interview is via chat only (no video) - "Hired" quickly without real interview - Asked for personal info, bank details, or fees

**Reshipping Scam:** - Hired as "shipping coordinator" or "quality control" - Receive packages at home, reship to another address - Packages are goods bought with stolen credit cards - You become a money mule unknowingly

**Check Overpayment:** - Employer sends check for supplies/equipment - Check is more than needed, asked to return difference - Original check bounces, you lose money sent back

Red Flags to Watch For

  • ⚠️Job pays very well for minimal work
  • ⚠️Interview only via chat or text, never video
  • ⚠️Asked to pay for equipment, training, or background check
  • ⚠️Job requires receiving and forwarding packages
  • ⚠️Asked to deposit check and send money back
  • ⚠️Request for banking info early in process
  • ⚠️Job posting has many typos or inconsistencies
  • ⚠️Company can't be verified through research

📝 Real Victim Account

"I was hired as a 'remote customer service rep' after a quick chat interview. They sent me a $3,500 check for equipment and said to buy a laptop and send back $1,800 for their 'proprietary software.' The check bounced after I'd already sent $1,800. I lost the money and the 'job' disappeared."

FTC Consumer Complaint

How to Protect Yourself

  1. 1Research the company thoroughly before applying
  2. 2Never pay for job opportunities
  3. 3Be suspicious of jobs that are too easy to get
  4. 4Real jobs require interviews, not just chat
  5. 5Never deposit checks from new employers
  6. 6Don't accept jobs reshipping packages
  7. 7Verify job postings through the company's official website
  8. 8Use LinkedIn to verify recruiters work for the company

🆘 What to Do If You're a Victim

  1. 1Stop all contact with the scammer
  2. 2If you deposited a check, contact your bank immediately
  3. 3If you sent money, try to reverse the transaction
  4. 4If you gave SSN/personal info, place a fraud alert on your credit
  5. 5Report to FTC at ReportFraud.ftc.gov
  6. 6Report to the job board where you found the listing
  7. 7Report to your state attorney general

🔗 Related Scams

📚 Sources & References

Think You've Encountered This Scam?

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