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Other/Attorney/Government/Williston, Vermont

Company Name:
LawCrossing
Business Operations Specialist, GS-1101-09
Duties: Review contractor payment requests for non-complex contracts including data entry and processing of Receiving and Acceptance tickets. Identify program needs to accomplish mission requirements. Provide technical direction and evaluation of a cont...

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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.