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Banking/Attorney/In House/Wilmington, Delaware

Company Name:
LawCrossing
Attorney - Consumer Banking
The candidate provides general legal counsel to the consumer banking businesses, as well as specific advice on products,
services
and certain legal actions. Reviews legal contracts and documents. Directly, or through staff, conducts legal research. May represent the b...

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.