Search (required) Sort by: (required) RelevanceDate 71 results, showing 71 to 71 A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams! Pagination First page « First Previous page « ‹ … Page 4 Page 5 Page 6 Page 7 Current page 8 Subscribe for email alerts on the latest scams. Subscribe to email alerts Scam category Investments Betting & sports investment scams Investment scams Other business, employment & investment scams Attempts to gain your personal information Remote access scams Identity theft Phishing Hacking Buying or selling False billing Classified scams Overpayment scams Health & medical products Online shopping scams Psychic & clairvoyant Mobile premium services Other buying and selling scams Threats & extortion Ransomware & malware Threats to life, arrest or other Travel, prizes and lottery scams Unexpected prize & lottery scams Travel prize scams Scratchie scams Travel, prizes and lottery scams Unexpected money Inheritance scams Unexpected money Rebate scams Upfront payment & advanced fee frauds Inheritance & unexpected money Dating & romance Fake charities Jobs & employment Pyramid schemes Jobs & employment scams Other scams Date 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2010 2009 2008 2007 2006 News type Scam alerts Media releases Features Small business
A job transferring money? Beware of dirty tricks and dirty money Have you recently received a spam email offering you work as a 'transfer manager' or 'financial' manager for an overseas company? These 'job offers' are scams!
