Little Black Book of Scams

(Jeff_L) #1

Protect yourself



  • Beware of offers or schemes claiming to guarantee income or
    requiring payment upfront.

  • Never agree to transfer money for someone else—this is money
    laundering and it is illegal.

  • Do not provide your tax file number, driver’s licence or passport
    when applying for a job. You may need to provide this information
    but only after you have started work.


Money laundering is a criminal offence: do not agree to transfer
money for a stranger.

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