Fraude à l'Emploi et aux Entreprises

Sophisticated criminals impersonate executives to trick employees into transferring large sums of money or sensitive data.

CEO fraud tricks employees into sending money by impersonating company leaders. Average losses exceed $50,000 per incident.

Scammers pose as employers to recruit you as a 'money mule' or reshipping agent, making you complicit in money laundering and theft.

Scammers send legitimate-looking checks for more than agreed, then pressure you to wire back the difference before the check bounces.

Scammers pose as employers offering easy remote data entry work, then steal money or personal information before disappearing.

Scammers create convincing fake job postings to steal money, personal data, and identities from job seekers desperate for employment.

Scammers pose as legitimate recruiters to steal personal information and money from desperate job seekers, often targeting those in high-unemployment periods.

Scammers hire freelancers, accept completed work, then disappear without paying. Losses average $2,000 per incident.

Scammers send forged invoices impersonating suppliers to trick businesses into paying for goods or services never ordered.

Multi-level marketing schemes promise easy wealth through recruitment, but most participants lose money while only top recruiters profit.

Scammers pose as mystery shopping companies offering easy cash, then steal money or personal information from applicants.

Scammers intercept payroll systems to redirect employee wages to fraudulent accounts. Learn how to spot and stop this fast-moving employment fraud.

Scammers pose as trusted suppliers to trick businesses into sending payments for fake invoices or services.

Scammers pose as legitimate employers offering remote jobs, stealing upfront fees and personal data before disappearing.