Search (required) Sort by: (required) RelevanceDate 121 results, showing 121 to 121 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 9 Page 10 Page 11 Page 12 Current page 13 Subscribe for email alerts on the latest scams. Subscribe to email alerts Scam category Attempts to gain your personal information Remote access scams Identity theft Phishing Hacking Jobs & employment Pyramid schemes Jobs & employment scams Buying or selling Other buying and selling scams Classified scams Overpayment scams Health & medical products False billing Online shopping scams Psychic & clairvoyant Mobile premium services Threats & extortion Ransomware & malware Threats to life, arrest or other Travel, prizes and lottery scams Travel prize scams Unexpected prize & lottery scams Scratchie scams Travel, prizes and lottery scams Investments Betting & sports investment scams Investment scams Other business, employment & investment scams Unexpected money Unexpected money Inheritance scams Rebate scams Upfront payment & advanced fee frauds Inheritance & unexpected money Dating & romance Fake charities Other scams Date 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 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!