Home Bitcoin News Bitcoin Scam Police warn of work from home scam leaving people with “substantial debt”

Police warn of work from home scam leaving people with “substantial debt”

2 min read

The Toronto Police Service has issued a public security alert over an ongoing make money working from home rip-off.

According to police, a suspect posts an internet job to an employment web site and asks candidates to both settle for cash by e-transfer or to deposit a cheque.

Candidates are then instructed to withdraw cash from their very own account and deposit it right into a Bitcoin machine.

Nonetheless, the cheques will not be honoured by the financial institution, and the applicant is subsequently left with a “substantial debt,” police warn.

As effectively, the e-transfer is later found to have been “obtained by fraud.”

“The Toronto Police Service is reminding the general public that accepting cash derived from fraud is against the law and is topic to prosecution below the Felony Code,” police stated.

“It’s best follow to totally analysis any potential employers and solid doubt on any exercise that requires you to cope with portions of cash or cryptocurrency in a make money working from home setting.”

Anybody with info is requested to contact Detective Constable Elliott Lee at 416-808-5179 or [email protected]

Nameless ideas might be made to Crime Stoppers through 416-222-8477.

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