"Fake Jobs; Scammers impersonate firms to target victims" [BBC NEWS UK Article]

SOURCE = Fake Jobs: Scammers impersonate firms to target victims - BBC News

→ Recruitment scams typically involve criminals luring victims with the promise of extra work or income, before conning them out of sensitive personal information. ←



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SUMMARY:

  • Fraudsters are posting vacancies online of genuine companies and sending WhatsApp messages to entice people into handing over their details. BBC South East first became aware of this type of scam when a journalist from the team received a WhatsApp message claiming to be from Nolan Recruitment, offering job opportunities. But when they contacted the engineering recruitment agency in Knutsford, Cheshire, they informed them that scammers had been using their company name for nearly 18 months and they had been inundated with calls from worried jobseekers. Agency owner Sean Neary said the scams started in September 2022. He said: “The scammers have even been using the names of people who work for my business.”

  • 2i Recruit in Surrey, an Independent Commercial Recruit Agency, said it had received calls from 25 victims of scammers who had been asked to hand over their personal details. Jenny Jamieson, recruitment director and founder of 2i Recruit in Godalming, Surrey said scammers posed as being from her company last October. Also, Jennifer Gaster, managing director of HR Heads in Southampton, said her firm had been targeted for about six months in 2022, with scammers using the name of a former employee to contact candidates.

  • Mike Andrews, national coordinator for the National Trading Standards eCrime team, said job scams used different techniques to exploit the victims and The Recruitment and Employment Confederation (REC), which represents the recruitment industry, said its members would never ask job seekers for payment to find them work whereas a Home Office spokesperson claimed there had been an estimated 3.2 million fraud offences in the year ending September 2023 - down just 13% from the previous year.

  • The Home Office have also launched a national fraud squad, rolled-out enhanced support available to victims across England and Wales and begun the national Stop! Think Fraud public awareness campaign to help the public stay alert to the signs of fraud." however this is proving ineffective as the number of recruitment scams reported to ACTION FRAUD UK is rising. Scammers have been exploiting a number of reputable jobs websites to target their victims, including but not limited to and presently in particular Indeed.com!

  • It is not just recruitment agencies that fraudsters are impersonating however. In some rare cases they are also directly posing as the employer. Last year for example, the Guru Nanak Darbar Gurdwara in Gravesend, Kent, issued a warning about fraudsters impersonating them in social media posts which made false promises of visas and jobs.

5 Likes

Yes, this is unfortunately a very prevalent occurrence these days… I had Indian and Pakistani “recruiters” call/email/text me pushing some nonsensical “jobs” numerous times. For example, they’d push some “tech support” or “customer service” contract positions that are somewhere in Montana or Arkansas and are only for 3 or 5 months LOL! Interestingly, I have been gainfully employed for years, and I am not looking for a job. They didn’t care about any of it, though, and just kept asking for my personal information, such as DOB and even SSN. Obviously, nobody legitimate would ask for it.

When asked how they obtained my contact information, they either hung up on me or cursed me out and then blocked me. This is another red flag, since no legitimate recruitment firm would have their employees act this way. Soon afterwards, I experienced a barrage of robocalls from “Medicare”, “SSA” and “Direct TV/AT&T”, which makes me think that they work in cahoots with other scammers and spammers from India and Pakistan. Also, many of them are pretending to have “exclusive recruitment contracts” with Chase, GE, Johnson Controls, Ford, Google etc. I reached out to Legal and Executive Teams of every single company that they claimed to represent. Every time, I received a response from one of the corporate attorneys that these Indians were NOT representing them. Some of the attorneys thanked me personally and said that legal notices would be sent to aforementioned “recruiters” (many of these Indian “recruiters” have shell corporations set in the US as a sort of a “storefront” for their scamming).

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In my experience, one of the worst violators, by far, was a fully Indian-owned and Indian-operated company called Ampcus Inc. They harassed the shit out of me. Looking at their Google reviews, I am fairly positive that they are doing it to many other people, too. Just take a look here; all positive reviews are from Indians and Pakis, who probably work for them. And US folks share the same experience that I had:

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