FBI New Haven
Charles Grady
(203) 503-5207
October 18, 2022

FBI New Haven Warning College Students of Employment Scams

FBI New Haven is providing this information to alert college students and professors of ongoing, fraudulent employment scams targeting college students across the United States. Scammers advertise phony job opportunities or directly solicit students for fictitious administrative positions. These fraudulent employment scams leave students who are seeking employment vulnerable to financial loss. Students should be wary of unsolicited job opportunities. If offered a job from a college employee, the student should contact that college employee through official college/university channels to confirm authenticity of the job offer.

FBI IC3 Public Service Announcement (PSA) I-011817-PSA highlights details of scams targeting college students.

Money Mules

Money Mules

A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. Some money mules know they are supporting criminal enterprises; others are unaware that they are helping criminals profit. Don't be a mule.

How the scam works:

  • Scammers post online job advertisements soliciting college students for administrative positions.
  • The student employee receives counterfeit checks in the mail or via e-mail and is instructed to deposit the checks into their personal checking account.
  • The scammer then directs the student to withdraw the funds from their checking account and send a portion, via wire transfer, to another individual. Often, the transfer of funds is to a "vendor," purportedly for equipment, materials, or software necessary for the job.
  • Subsequently, the checks are confirmed to be fraudulent by the bank.

The following are some examples of the employment scam emails:

  • "You will need some materials/software and also a time tracker to commence your training and orientation and also you need the software to get started with work. The funds for the software will be provided for you by the company via check. Make sure you use them as instructed for the software and I will refer you to the vendor you are to purchase them from, okay."
  • "I have forwarded your start-up progress report to the HR Dept. and they will be facilitating your start-up funds with which you will be getting your working equipment from vendors and getting started with training."
  • "Enclosed is your first check. Please cash the check, take $300 out as your pay, and send the rest to the vendor for supplies."

Consequences of participating in this scam:

  • The student's bank account may be closed due to fraudulent activity and a report could be filed by the bank with a credit bureau or law enforcement agency.
  • The student is responsible for reimbursing the bank the amount of the counterfeit checks.
  • The scamming incident could adversely affect the student’s credit record.
  • The scammers often obtain personal information from the student while posing as their employer, leaving them vulnerable to identity theft.
  • Scammers seeking to acquire funds through fraudulent methods could potentially utilize the money to fund illicit criminal or terrorist activity.

Tips on how to protect yourself from this scam:

  • Never accept a job that requires depositing checks into your account or wiring portions to other individuals or accounts.
  • Many of the scammers who send these messages are not native English speakers. Look for poor use of the English language in e-mails such as incorrect grammar, capitalization, and tenses.
  • Forward suspicious e-mails to the college’s Information Technology personnel and report them to the FBI. Tell your friends to be on the lookout for the scam.

If you have been a victim of this scam or any other Internet-related scam, you may file a complaint with the FBI’s Internet Crime Complaint Center and notify your campus police.