Two new cases of fraud linked to phantom companies. Let's talk about ItalFast Srl and Vector 2 Logistics Ltd. In the first case we are dealing with a case now easily recognizable because the scammers use the same email for months now. The only change made is the name of the company that does not exist it should take. Continued ... 
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The scammers will try again. And once again to give value to their scam illegally using the names of major companies. This time, the expense is the well-known search engine for jobs jobisjob.it. We talk once again of false job offers related to money laundering.
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Continue the false job offers with two new companies: New Consulting Srl and First-IT Srl The modus operandi of the scam remains the same, as well as the email text unchanged for months now. Therefore, if you receive an email like the ones below, immediately throw it away because it is only a scam.
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Three new e-mails related to money laundering kick off today with a new warning to all those who are looking for employment. However, this is not trivial because of scam attempts since we are dealing with a case of cloning business. To make an unwitting victim is the company's [...]
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Yet another, but again, the case of money laundering. The protagonist this time is the New Consulting Srl ATTENTION. It should first make an important clarification. The scammers, as often happens, they used a company name, widespread in Italy. None of real companies using the name New Consulting Srl is in no way involved [...]
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New day and a new scam. This time to go hunting for workers to be dragged into a matter of money laundering is the "company" transport DLC Group. The email below is the response message sent by scammers in which we explain the details of the job, along with the contract to be signed. The whole [...]
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Two new cases are added to the black list of companies with their false fraudulent job offers related to money laundering last month have literally flooded the inboxes of many aspiring Italian workers. It 's the time of the JCT-Consulting Srl and NuovaFinanze Srl
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Yet another case of a false job offer related to money laundering. The case today, however, requires more analysis because if it could seem a legitimate job offer actually hides dangerous pitfalls for the aspiring worker.
continuesTwo new cases of fraud related to money laundering disguised by false job offers. In the first case Consultations more 'Srl is the umpteenth variant of a deceptive job offer that in recent weeks has literally flooded inboxes Italian. In the second case UTS Logistics GmbH are, however, faced with a [...]
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