FIAM - Gone By Monday: The Fake Employer Who Vanished With Her Life
Welcome to Fraud in a Moment - This 8-minute story shares the scamming of a retired office manager who prepared for three days, aced the video interview, and recognized every piece of the onboarding paperwork — provides her SSN, bank account, and driver's license to a company that doesn't exist. Then pays a $350 "onboarding fee" via Zelle. By Monday, the company is gone. Within two weeks, someone is opening credit cards in her name across the country.
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The skinny
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