How scammers are tricking job seekers in 2025 — and how to outsmart them!

Fraudulent job opportunities have become more sophisticated and scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers.

WAN AHMAD  ATARMIZI
WAN AHMAD ATARMIZI
30 Jan 2025 01:00pm
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva
Scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers. Photo: Edited via Canva

SHAH ALAM - Job hunting in Malaysia has become a risky endeavor, with scammers becoming increasingly sophisticated in preying on jobseekers' aspirations.

Fraudulent job opportunities have become more sophisticated and scammers are using a variety of tactics to lure victims into losing money, personal information and trust in legitimate job offers.

Here are the top job scams to watch out for this year, along with tips on how to avoid falling victim to them.

1. Cryptocurrency Task Frauds: The Promise of Easy Money

A rising scam that targets individuals looking for remote work is the cryptocurrency task fraud. Fraudsters often advertise simple tasks, like data entry or surveys, promising payment in cryptocurrency.

Once the victim expresses interest, they are required to pay upfront for access to these tasks. This payment is presented as a necessary step to unlock the supposed earning opportunities.

However, once the victim pays - and if they're somewhat-lucky, the scammers disappear, leaving them with no tasks or payments. Worse case scenario, they will keep asking for payments disguised as "fees" in order to begin work. Many has fallen for this despite the questionable onboarding process. The financial loss is often significant and recovery is nearly impossible.

2. Money Mule Scams: Unwittingly Facilitating Crime

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The money mule scam tricks individuals into unknowingly participating in illegal financial operations. Scammers post fake job ads offering high pay for minimal work, such as managing or processing payments.

Once hired, the victim receives funds from illegal sources and is instructed to transfer part of the money to other accounts. While the victim may initially think they are simply assisting with routine tasks, they end up involved in money laundering.

Legal consequences, including criminal charges and financial penalties, are common once the scam is uncovered.

3. Identity Theft Scams: A Stealthy Approach to Steal Personal Information

One of the most dangerous scams involves job ads designed to collect sensitive personal information. Fraudsters impersonate legitimate companies and offer attractive job opportunities with promises of high salaries and flexible work arrangements.

To apply, job seekers are often asked to provide personal details, such as bank account numbers and copies of identification. Once the scammers have this information, they misuse it to open fraudulent accounts or take out loans in the victim's name.

The fallout can be devastating, as victims struggle to restore their identities and recover financially.

4. Impersonation Scams: Scammers Using Social Media and Messaging Apps

Impersonation scams are becoming more common, with fraudsters reaching out through various platforms, such as WhatsApp, phone calls or social media. They often claim to offer high-paying jobs, inform the victim that their resume has been accepted, or promise earnings for sharing links.

These scammers typically direct victims to unofficial platforms or personal communication channels, where they can further manipulate them into sharing personal information or making unwise decisions.

These scams thrive on the victim's lack of caution and can result in financial loss and data breaches.

How to Stay Safe?

  • Verify the Company: Always research the company and job posting before applying. Look for official websites and reviews from reliable sources.
  • Never Pay Upfront: Legitimate employers do not ask for money to hire you or to access job materials.
  • Keep Your Personal Information Secure: Be cautious about the personal data you share online, especially through unofficial communication channels.
  • Trust Your Instincts: If something feels off, it probably is. Trust your gut and avoid engaging further with suspicious job offers.

By staying informed and vigilant, you can avoid falling victim to these job scams and protect your personal and financial security.

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