As part of our latest job scams campaign, the Disclosure and Ban Service (DBS) worked with JobsAware and Cifas to understand the impact of scams and how information collected in a scam are then used by the crooks.
Signs of a potential employment scam
Job scams are on the increase and in 2020 seasonal job scams are up 88% from 2019. With numbers set to increase further this year, it’s important to stay alert and familiarize yourself with signs of a potential employment scam or fraudulent employment. advertising.
The first two phases of this campaign focused on the signs of a potential scam and, as detailed below, included illegitimate contact details, poorly worded job postings, and requests for money.
In addition to emphasizing the importance of staying vigilant and raising awareness of the signs of potential scams, we now take a look at how information collected as part of a job scam can be used by scammers, including fraud. identity.
85% of identity fraud is committed through online channels, and Cifas members recorded nearly 158,000 cases of identity fraud in the first nine months of 2021. Not only is this an increase of 17 % from 2020, but this equates to one person every 2.5 minutes.
Mike Haley, CEO of Cifas, said:
The pandemic has created many opportunities for criminals to steal personal and financial information from victims, including through bogus online job offers. Personal information is extremely valuable to criminals as they can use a victim’s contact details to impersonate them and request products and services such as bank accounts, loans, and credit cards.
Always take a moment to stop and think before passing on your personal or financial information, or when sharing documents such as a passport, driver’s license, or bank statement.
Case study one
Finchley applied for a job that was posted online and was asked to pay a DBS check as part of the process. After paying the DBS check, the communication stopped and Finchley realized he had been scammed.
Case study two
Naomi stumbled across a job on an online job board and, as part of the application, provided her name, address and a variety of scanned documents. She was then asked for money, and when she refused, the communication stopped.
The full case studies are available here:
What to do if you think you’ve been the victim of a job scam
If you think you have been targeted or the victim of a job scam, there are several ways to report it, including through the JobsAware portal. They will investigate and take further action if necessary.
If you have parted with the money as part of an alleged employment scam, please contact the police and they will go further.
Further information is also available on the Cifas website.
Who are JobsAware and Cifas?
JobsAware is a non-profit organization that educates people on how to avoid and report job scams and other unfair labor practices. You can find more information about their work on the JobsAware website.
Cifas is a non-profit fraud prevention organization that maintains a database of fraudulent conduct. Cifas members include organizations from all sectors, which share their data to reduce cases of fraud and financial crime. You will find more information on the Cifas website.
For more campaign details, please use the details below.