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These types of scams are successful because it may be difficult for some to distinguish between legitimate and fraudulent opportunities. She applied for the job, and that’s when things took a strange turn.She had not yet accepted the position when a package containing a check for ,450 arrived at her door.WFH offers are usually cleverly created to look like legitimate companies.They will sometimes use recognizable trademarks, logos or names to create apparent legitimacy.Unknowing mules are likely recruited through online job advertisements and spam email.Job titles may include, but are not limited to, “mystery shopper,” “payment processing agent” or “money transfer agent.” Mules may also be recruited through romance and lottery scams.Schemes that target unknowing participants are typically focused on employment and relationship scams.

This potential victim realized this was fraud and reported it.They are then instructed to electronically transfer funds to a third party, often in another country.Mules are also often instructed to make transfers to the third parties via a money-service business, such as Western Union.Like the WFH scheme, these scam advertisements and websites are designed to look legitimate and blend in with other genuine secret-shopper programs.Likewise, recruitment is performed in a similar fashion using spam email and employment-site advertisements.

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