Get Your Background Check Report in 5 Minutes
   


Gun sales surprisingly surge in March, FBI background check data shows

Gun sales surprisingly surge in March, FBI background check data shows Despite the industry's initial forecast of slower gun sales under president Trump's administration, the FBI background check data has now shown a surprising spike for gun sales last month. The number of background checks that were conducted last month only serves to prove that having a gun-friendly president will not [more]

Gun sales continue to fall despite Trump's lenient gun law stance, FBI NICS data shows

Gun sales continue to fall despite Trump's lenient gun law stance, FBI NICS data shows In a rather unexpected turn of events, gun sales for the past few months have steadily been declining, despite Trump's win in the United States Presidential Elections. With a president that is strongly supportive of second amendment rights, gun sales should have increased seeing as that there is now fewer restrictions [more]

Suit Against FBI over Dylan Roof's Background Check Allowed to Proceed

Suit Against FBI over Dylan Roof's Background Check Allowed to Proceed The controversy regarding the alleged failure of the FBI to properly run a background check, which allowed Dylan Roof to purchase a firearm, is apparently not over just yet. A judge has denied all of the motions to dismiss the case and has now allowed it to proceed. United States District [more]

Uber and Lyft Drivers Get Free Background Checks and $25 Gas Card in San Antonio

Uber and Lyft Drivers Get Free Background Checks and $25 Gas Card in San Antonio San Antonio, Texas - Ride share drivers for companies such as Uber and Lyft are now being given additional incentives to comply with criminal background checks that were made optional late last year. To entice drivers to undergo fingerprint checks, the city has launched a new program that gives drivers [more]

Six White House Staffers Removed After Failing FBI Background Checks [VIDEO]

Six White House Staffers Removed After Failing FBI Background Checks [VIDEO] Staff members inside the White House are usually heavily scrutinized and checked before they are allowed to hold any kind of position inside the official residence and principal workplace of the President of the United States. However, reports have revealed that a new set of FBI background checks was apparently [more]

Extended Background Check Bill for Unlicensed Sellers Heads to House Floor

Extended Background Check Bill for Unlicensed Sellers Heads to House Floor SANTA FE, N.M. - An amended version of the New Mexico extended background check bill is now heading to the house floor. The House Consumer and Public Affairs recently voted 3-1 to approve the new house bill, HB 50, which seeks to extend the requirement of background checks for gun [more]



Unemployment Gives Rise to New Job Scams

 

The global recession and continually growing unemployment rate spells disaster for most of us. Unfortunately it is also opens up opportunities for identity thieves and scammers. Like vultures, these people like to prey on the desperate and the needy.

In the past, most Job scams were unsophisticated and transparent that only the gullible would fall prey to. Most savvy job seekers would easily spot these scams that offer ridiculous salaries for little or no effort at all. A little company background check usually reveals these types of scams.

But recently scammers have been pulling out all the stops, and are developing trickier and more sophisticated ways to bait helpless individuals into their web of deceit.

Some of the trickiest new job scams to look out for are:

Payment Forwarding Scam

Scenario: You are contacted via phone or professional email by a US payment processing firm representing a foreign client. They probably got you information from an email or a resume you posted online.

Your so called “job” is to forward payments from US customers to the fake company’s overseas client, this will be from purchases made on eBay or on the clients own website. You will be required to send them the payment thru pay-pal, western union, wire transfers or thru sending checks by mail. A percentage of the payments transferred will be your commission or cut for your efforts.

This might sound like a great gig, but after a few weeks, expect a phone call or a visit from the police because US customers have not been receiving the items they purchased.

By using you to forward payments, the scammers can then supply their victims with a US address to gain their trust. If you are caught participating in this sort of scam, it is possible for you to be prosecuted or sued and you might end up in jail.

Background Check Scam

Scenario: Recently you applied for a job, posted you resume online or perhaps replied to a wanted ad online, you are then called up by the company’s human resource or recruitment department.

You are told that you might be what they’re looking for; you just need to submit to a routine employment background check for you to proceed to the second interview.

They then ask for your social security number and permission to run a background check, which most companies can legitimately and will routinely do. After a few days you call up the company and they say that they have never heard of you or that the person you spoke with doesn’t work there at all.

Always be wary of phone calls asking you for your social security number or other personal information. Do a little background checking yourself whether it be online or by calling the company’s numbers to make sure they exist or not.

Travel Discount Scam

Scenario: You are called by a scammer pretending to be a large or familiar company’s human resource representative. You are told that they found your resume online or from a headhunter and they require you to come in for an interview immediately. This company’s is usually on a different state or overseas.

They will then inform you that unfortunately they will not shoulder your travel expenses but will tell you that you can avail of their discounted corporate airfare if you purchase you ticket via the company’s travel department.

You are then asked for your credit card information or to wire in a payment. Then they ask for your number so they can call you back with your ticket and flight information. But you never get that call back.

You phone the company but they say they never heard of you or of the name of the person who you spoke with.

Before giving out information, it is good to do some investigating and background checking yourself to see if the company is legit. You could also ask to give them a call back before giving the person your information so you can make other phone calls to make sure that the person is indeed representing the company.

 
 
Be Sociable, Share!

Related Posts

Gun sales surprisingly surge in March, FBI background check data shows

Tweet Despite the industry’s initial forecast of slower gun sales under president Trump’s administration, the FBI background check data has now shown a surprising spike for gun sales last month. The number of background checks that were conducted last month only serves to prove that having a gun-friendly president will not necessarily spell the end […]

Read More

Gun sales continue to fall despite Trump’s lenient gun law stance, FBI NICS data shows

Tweet In a rather unexpected turn of events, gun sales for the past few months have steadily been declining, despite Trump’s win in the United States Presidential Elections. With a president that is strongly supportive of second amendment rights, gun sales should have increased seeing as that there is now fewer restrictions in owning them. […]

Read More

 
Fbinicsystem.com is not affiliated with any state or federal agencies. We do not, in any way, deem ourselves as an official medium of broadcasting any federal or state announcements or updates. Information provided here is meant to inform and are not to be used for any illegal or criminal activities. This site and its owners are not to be held responsible for any criminal or illegal activities done using any of the information or data provided by third party services or within this site.