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Home / Fraud Awareness

Protect Yourself

Protect Yourself From Recruitment and Employment Scams

Recruitment fraud continues to target job seekers, especially those pursuing urgent or overseas opportunities. Learn to recognise the warning signs and verify opportunities before you act.

Common Scam Types

Know What to Look Out For

Fake Recruiter Profiles

Individuals posing as recruiters on social media or messaging apps, often with limited verifiable history.

Fake Employer Websites

Cloned or lookalike websites designed to mimic a genuine employer’s branding.

Payment Scams

Requests for payment for training, processing, or “guaranteed placement” fees.

Fake Visa Sponsorship

False claims of guaranteed sponsorship or visa approval in exchange for payment.

Identity Theft

Requests for excessive personal or banking information early in the process.

Messaging-App Scams

Recruitment conducted entirely over WhatsApp or Telegram with no verifiable company presence.

Impersonation

Scammers impersonating real, well-known companies or Scoopgist staff.

False Offer Letters

Professional-looking but fabricated offer letters with no genuine hiring process behind them.

Fake Training Requirements

Demands to pay for “mandatory training” before a role can supposedly begin.

Suspicious Application Forms

Forms requesting banking passwords, One-Time Passwords or full card details.

Warning Signs

Recognise Common Recruitment Scam Warning Signs

Being promised guaranteed employment.

Being asked to pay into an individual’s personal account without proper documentation.

Receiving an offer without a credible interview or assessment.

Being contacted from an email address that does not match the employer’s official domain.

Being pressured to make immediate payment.

Being asked to provide sensitive banking or identity information too early.

Receiving a job description with no verifiable company details.

Being promised guaranteed sponsorship or visa approval.

Being told to ignore official employer application channels.

Receiving altered offer letters or unofficial immigration documents.

Always verify the employer, application link, contact address and recruitment process. Where possible, visit the employer’s official website independently instead of relying entirely on links sent through social media or messaging applications.

How to Verify an Opportunity

Cross-check the employer’s official website and contact details independently. Search the company name alongside terms like “scam” or “review”.

What Information Not to Share

Never share banking passwords, One-Time Passwords, full card numbers or identity-document passwords with a recruiter.

What to Do After Sending Money

Contact your bank immediately, keep records of all communication, and report the incident to the relevant authorities.

Report

Report a Suspicious Listing

If you believe your bank or identity information has been compromised, contact your financial institution and the relevant authorities immediately. Scoopgist does not have investigative or law-enforcement powers.

Fraud Awareness