就业与商业欺诈

老练的犯罪分子冒充高管欺骗员工转账大额资金或泄露敏感数据。

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.

诈骗分子创建看似真实的虚假招聘启事，骗取急于寻找工作的求职者的金钱、个人数据和身份信息。

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.

诈骗分子冒充供应商发送伪造发票，欺骗企业为未订购的商品或服务付款。

多层级营销计划承诺通过招募他人轻松致富，但大多数参与者亏损，只有顶层招募者获利。

诈骗分子冒充神秘购物公司，声称提供轻松赚钱机会，随后从申请人处窃取金钱或个人信息。

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

诈骗者冒充受信任的供应商，欺骗企业为虚假发票或服务付款。

诈骗分子冒充合法雇主提供远程工作，骗取预付费用和个人数据后消失无踪。