Job Scam Fusion Cell disrupts fake job networks targeting Australians: ScamWatch information on what to look for in Jobs and employment scams
Job scammers lure you in with jobs that require little effort for a high financial reward, and that appear to make money quickly. Scammers will typically advertise on social media or legitimate employments sites. They might even contact you directly, through email, encrypted chat applications, over the phone or in a letter.
You might be asked to pay a fee in exchange for guaranteed employment. Once you pay the fee, you're unlikely to be paid for any work you complete, and may not receive any job offers.
Scammers may ask you to provide your bank account details or your PayID to receive a payment. You may then be asked to transfer the money received to another bank account or cryptocurrency exchange - often with a promise to receive a percentage as a commission or wage. This is known as 'money muling', and is often facilitating the transfer of illegal and likely stolen funds.
However, there are steps you can take to protect yourself and work being done to prevent this type of scam.
- Working with Meta to remove 29,000 accounts sharing job scam content
- Referring 836 scammer cryptocurrency wallets to digital currency exchanges for analysis and investigation, leading to blocking and blacklisting of wallets
- Referring 1850 scam enablers such as websites and scam job advertisements for removal
- Disrupting scammers’ impersonation of Australian Government entities, such as the Department of Foreign Affairs and Trade, the Department of Home Affairs, and APSJobs
- Holding awareness and prevention forums with organisations across the tertiary education sector to enable them to deliver scams awareness messaging
- Coordinating a social media campaign, tailored for at-risk groups
- Creating guides for businesses, including about how to protect themselves and the community from impersonation of their business and regarding identification and disruption of Job Scam Payments
- Establishing data sharing arrangements with cryptocurrency platforms
- Scammers advertise job opportunities so they can steal money and personal information. Stop and check any job ad that requires payment of money to make money. It could be a scam.
- Scammers offer jobs that claim to pay well with low effort. But it’s only the scammer that will make money in the end. Often the job doesn’t exist at all.
- Scammers pretend to be hiring on behalf of high-profile companies and online shopping platforms. They also impersonate well-known recruitment agencies.
- Scammers may make contact unexpectedly through text message or encrypted message platforms like WhatsApp, Signal or Telegram.
- Scammers often ask for payment claiming it is required so you can start the role and get the income they’ve promised. Don’t enter any arrangement that asks for up-front payment via bank transfer, PayID or cryptocurrency, like Bitcoin or USDT. It’s rare to get money back that is sent this way.
- Don’t trust a job ad is real just because it appears on a trusted platform or website – scammers post fake ads too. If you come across a scammer, report it to the platform or agency and to scamwatch.gov.au.
- Never send passport, identity documents, or bank account details to an employer or recruitment firm unless certain they are genuine.
ScamWatch: Jobs and employment scams
Stop and check any job that requires you to pay money to make money. It could be a scam.
Scammers offer jobs that pay well with low effort. But it’s only the scammer that will make money in the end. Often the job doesn’t exist at all.
Scammers pretend to be hiring on behalf of high-profile companies and online shopping platforms. They also impersonate well-known recruitment agencies. Their goal is to steal your money and identity details.
They often ask for payment so you can start the role and get the income they’ve promised.
Don’t enter any arrangement that asks for up-front payment via bank transfer, PayID or cryptocurrency, like Bitcoin or USDT. It’s rare to get money back that is sent this way.
Warning signs it might be a scam
- A recruiter contacts you unexpectedly through text message or encrypted message platforms like WhatsApp, Signal or Telegram.
- You are told you can earn a high income while working from home and with little effort.
- The hiring process is quick. There’s no interview or discussion about your qualifications, experience, and references.
- You are told to top up an account with your own money or cryptocurrency to complete tasks.
- The job involves transferring money, making purchases, or receiving packages on behalf of someone else.
- You are required to pay a 'recruitment fee’ or pay for training materials before you begin the job and make any money.
Steps you can take to protect yourself
- Don’t trust a job ad is real just because it appears on a trusted platform or website – scammers post fake ads too. If you come across a scam, report it in the app where you found it, and to Scamwatch.
- Never send money or give your personal information, credit card, online bank or cryptocurrency account details to anyone you have only met online, through email or over the phone.
- Scammers may deceive you by giving you a small payment for completing a job or task. Never send your own money, you won’t get it back.
- Know who you are dealing with. Contact recruitment agency representatives using phone numbers you have sourced yourself online.
More safeguards
- Don’t be pressured to act quickly. A legitimate offer won’t require you to make a fast decision. If the offer sounds too good to be true, it probably is.
- Don’t take payment or rewards to recruit other people.
- Be careful about including personal information such as your physical address or date of birth in your resume.
- Never send your passport or identity documents to an employer or recruitment firm, unless you are certain they are genuine.
Common job scams
- Task-based job scams
- Money mule scams
- Pyramid schemes
Think you’ve been scammed?
- Act fast to stop any further losses
- Contact your bank or card provider immediately to report the scam. Ask them to stop any transactions.
- Change passwords on all your devices and online accounts like banking, email, government and shopping.
Get help to recover
IDCARE is Australia and New Zealand’s national identity and cyber support service. They can help you make a plan (for free) to limit the damage. Call them on 1800 595 160 or visit their website to find out more.
Report the scam
Once you have secured your details, you can help ScamWatch try to stop the scam or to warn others by reporting the scam to them.
Visit; www.scamwatch.gov.au/report-a-scam