GRCcareers.ai

Avoiding job scams and fraudulent emails

Last updated 9 September 2026

Job seekers are targeted precisely because they are hopeful, responsive and often under pressure. Being taken in is not a sign of carelessness. Here is what recruitment fraud looks like and what to do about it.

The single rule that catches almost everything: a real employer never asks a candidate for money, and never asks for bank details before you have accepted a written offer. Not for training, not for equipment, not for a visa, not for a background check, not for a "refundable" deposit. If money is requested in any form, it is a scam. Stop there.

Warning signs

How to check

  1. Find the company yourself. Do not use the links in the message. Search for the company, go to its own careers page, and see whether the role exists there.
  2. Call the company's published switchboard and ask whether the person exists and whether they are recruiting. Legitimate employers do not mind this.
  3. Check the recruiter's professional profile for history and connections. A profile created weeks ago with no history is a warning.
  4. Read the email headers if you can. Look at the actual sending domain, not the display name, which anyone can set to anything.
  5. Slow down. Urgency is the tool being used against you. Nothing legitimate is lost by taking a day.

What we will never do

Anyone claiming otherwise while using our name is impersonating us.

If it has already happened

  1. Stop all contact. Do not send more money to recover what you have already sent. That second approach is a common follow-on fraud.
  2. Contact your bank immediately. Speed matters, and a payment reported quickly can sometimes be recalled.
  3. Report it. In the United States, the FTC and the FBI Internet Crime Complaint Center. In the United Kingdom, Action Fraud. Elsewhere, your national police or consumer protection body.
  4. If you sent identity documents, place a fraud alert or credit freeze with the credit agencies in your country and watch your accounts.
  5. Tell us, at [email protected]. If a listing on our network was involved we will remove it and bar the poster. If our name was used, we want to warn other people.

Reporting it is worth doing even when you feel foolish. You are almost never the only target, and the report is what stops the next person losing money.