Recruitment Scams

Fraudsters are taking advantage of the competitive job market to exploit unsuspecting job seekers. These types of scams have become more sophisticated and in some instances, victims have even attended job interviews for posts that do not exist. Some of these recruitment scams, like the one in this BBC news article, start via WhatsApp or text.

Recruitment Fraud Red Flags

• Unrealistic offers: Scammers often lure victims with promises of high salaries, minimal working hours, and extravagant perks
• Unsolicited Job Offers: Be cautious if you receive job offers out of the blue, especially if you have not applied for the position. Legitimate employers typically follow a formal hiring process.
• Vague Job Descriptions: Watch out for job postings with unclear responsibilities, requirements, or company information. Legitimate employers provide comprehensive details to attract qualified candidates.
• Upfront Payments: Scammers often request payment for background checks, training materials, or other dubious reasons. Legitimate employers often cover these costs themselves or recover costs from your first salary payment.

Protecting Yourself

• Research the Company: Legitimate organisations have an established online presence, including a professional website and active social media profiles.
• Verify Contact Information: Confirm the company's contact details, such as their phone number and email address.
• Check Online Reviews: A lack of online presence or overwhelmingly negative reviews can be red flags.
• Use Reputable Job Platforms: Verify the legitimacy of any platform before submitting personal information.
• Be Wary of WhatsApp Communications: Legitimate employers typically use official email addresses and phone numbers.
• Protect Personal Information: Don’t share your bank details during the recruitment process. Legitimate employers typically request such information after a job has been offered and you begin your post.

Other useful articles can be found in our Counter Fraud Newsletters on the Publications page