How to identify a fraudster when applying for a job abroad

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When a Ukrainian or other foreign citizen who wants to find a job abroad is looking for a suitable job option, there is a great risk of being faced with a scammer. A swindler who will defraud money under the pretext of looking for a job, but then throw it on the money. Therefore, when choosing a job, it is worth considering a number of nuances so as not to face a swindler and not be deceived. Today we will tell you how to do it.

Rogue traits

Fraudsters who defraud clients when seeking employment abroad often resort to traditional fraudulent schemes. They can act in different ways, but on the same plane. As a rule, scammers:

  • They ask to make an advance payment;
  • Ask to pay extra while looking for a job;
  • They ask to provide all official documents - passport, birth certificate, driver's license;
  • They are fed with promises without showing results.

Let's analyze each option.

Requests prepayment

The first way to cheat swindlers is to ask for money as an advance payment. This is a risky option for a citizen who wants to find a job abroad. Yes, there are companies that start working only after making an advance payment to the account. However, such organizations can be trusted if the company is large in the market, it has many branches throughout the country. In this case, it is allowed to make an advance payment. If a private person helps with finding a job, then it is not recommended to make an advance payment. Perhaps after the transfer of money, this person will simply disappear from the radar.

Requests to pay extra

While looking for a job, a swindler may be asked to pay extra for the job. For example, due to the fact that it was necessary to urgently transfer money to the employer for the consideration of documents and the fraudulent citizen paid them from his own. The reasons may vary. Decent companies don't do that. Organizations know the scheme of work with employers and set the cost of services in advance without unexpected additional payments.

Requests to provide all documents

A subtle point. When employed in different countries of the world, indeed foreign employers are asked to provide official documents that confirm the knowledge, work experience, and qualifications of a potential candidate for a job. If you send your diploma, then nothing bad will happen. You can't do anything with it. But often fraudsters require you to send your passport data. For an employer, such data is premature, but for a swindler, it is basic. Thanks to passport data, you can take out a loan from microfinance organizations, with which you will already be handling business. Therefore, you should not send passport data to the first person who comes across, who helps to look for a job or declares about it. Ask why this data is needed, for what purpose, is it possible to do without information from the passport.

Fed with promises

Swindlers constantly promise, but do not fulfill the spoken words. So, if you paid money and you were promised that you will be provided with options for employment in a few days, but a week or two has passed, and there are no options, then this is a wake-up call. Perhaps they were caught by scammers who, having received the money, fled. Therefore, if, when providing services for finding employment abroad, they are constantly fed with promises, we recommend that at the first failure to fulfill the words, refuse the services. Most likely, you are in front of scammers.

How to look for a job on your own

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It is often easiest to find a job on your own. Moreover, today it is done for a couple of clients. For example, through a website for finding a job abroad. The site has thousands of options from foreign employers from around the world. A convenient filter has been installed to select vacancies by country, region, type of work, salary and other important parameters.

Good luck with your job search abroad!

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