Continue the wave of false job offers. But this time the scammers have gone further. Copying, or rather, by cloning the name and address of a real Italian society. To make an unwitting victim was Assiconsult Srl. Fraudsters have in fact sent jobs firmandole with the company name. The only difference is the transformation of the website, which went from assiconsult.com (the real one) in assiconsultsrl.com (false). Continued ...
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Another case of false job offers related to money laundering. The protagonist this time is the non-existent Imp & Doyle Johnson Exp.Co, Ltd. Always pay close attention to unexpected job offers that arrive via email.
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We report the spread today that a new case of false labor supply connected to money laundering. This time the protagonist is the Italian Payments Company. This is not a particularly striking case, the process is the classical one, except that the scammers use the names of major Italian banks and [...]
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Many receive proposals for work consisting of tasks to divert abroad to receive limited amounts of money through your bank account. We talked about it often in our site, warning that by adhering to these proposals there is a grave risk of being involved in a criminal trial for money laundering. If we worked in the circulation [...]
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New day and a new scam. It 's the time of the fake transport company Palmer Logistics LTD. At first glance, nothing strange if it was not a clone of Trustway Logistics. Another fake company already documented on 1st October. They have the exact both the website that the email scam used to lure would-be workers
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The well-known online job portal Jobrapido is once again, in spite of himself, the star of a new email scam. Which marks unequivocally seen numerous cases signals in the week, the return of a dangerous criminal phenomenon that can lead to the involvement of workers in the unfortunate would-laundering offense [...]
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Continue the relentless wave of false job offers related to money laundering of money in the last days raging in e-mail boxes homegrown. The case on the agenda concerns the Omega Logistic Company. Apparent transport company English shows a special website omeglog.net the contents of which are partially cloned [...]
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New day and a new scam. Today is the turn of the Trans Euro Logic Ltd. At first glance, nothing strange, the usual attempt by fraudsters to get involved unlucky users in their money laundering. However, that today is the confirmation that a new generation of email scam is unfortunately lurking. The email looks with [...]
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We report the deployment of a new and somewhat insidious new fake job offer related to money laundering. It is a new case, well thought out and particularly sneaky because this time the scammers try to cover some lagoons in previous emails that immediately put emphasis on the malignant nature of the massage. [...]
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