Get Your Background Check Report in 5 Minutes
   


New York law requires gun owners with domestic-violence misdemeanors to surrender their firearms

New York law requires gun owners with domestic-violence misdemeanors to surrender their firearms Federal law already prohibits those with a criminal record from obtaining firearms, but a newly passed law in New York aims to expand that to include people who had had domestic violence convictions. The new bill, which New York lawmakers have just recently approved along with the state’s new budget, [more]

President Trump to ban all rifle bump stocks and similar automatic-fire accessories

President Trump to ban all rifle bump stocks and similar automatic-fire accessories Ever since the tragic mass shooting in Las Vegas, where the shooter used a bump stock-equipped rifle to kill 58 people, the particular accessory has been under scrutiny. Now, President Donald Trump has announced that he will be banning the buying and selling of the gun accessory to finally end the [more]

Youth groups now calling for action and gun control following Parkland shooting

Youth groups now calling for action and gun control following Parkland shooting Several youth groups, including those formed by students at the Marjory Stoneman Douglas High School, have started to rally in different locations across the country in an effort to stress the importance of gun control. A group called Teens for Gun Reform, which was organized by students through Facebook staged [more]

January 2018 NICS data reveals continuing drop in background checks and gun sales

January 2018 NICS data reveals continuing drop in background checks and gun sales The FBI has recently released the official FBI NICS Background Check data for January 2018 and it looks like the country's gun sales are continuing its steady decline. According to the recently published data, estimated firearms sales last month fell by 8 percent. Dealers across the country managed to process [more]

FBI orders ATF agents to retrieve 4,000 guns from prohibited users

FBI orders ATF agents to retrieve 4,000 guns from prohibited users The Federal Bureau of Investigation has reportedly sent a request for agents of the Bureau of Alcohol Tobacco Firearms and Explosives to retrieve more than 4,000 firearms that were purchased last year. The guns to be confiscated are from owners who should have been prohibited from acquiring them in the [more]

US Air Force failed to report Sutherland Springs shooter's conviction to FBI

US Air Force failed to report Sutherland Springs shooter's conviction to FBI The United States Air Force has announced that it has already launched an investigation to find out why the criminal records for Devin Patrick Kelly, the shooter who killed 26 church-goers in Sutherland Springs, weren't forwarded to the FBI National Instant Criminal Background Check System. According to application forms acquired [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

New York law requires gun owners with domestic-violence misdemeanors to surrender their firearms

Tweet Federal law already prohibits those with a criminal record from obtaining firearms, but a newly passed law in New York aims to expand that to include people who had had domestic violence convictions. The new bill, which New York lawmakers have just recently approved along with the state’s new budget, will automatically disqualify those […]

Read More

President Trump to ban all rifle bump stocks and similar automatic-fire accessories

Tweet Ever since the tragic mass shooting in Las Vegas, where the shooter used a bump stock-equipped rifle to kill 58 people, the particular accessory has been under scrutiny. Now, President Donald Trump has announced that he will be banning the buying and selling of the gun accessory to finally end the debate. For those that […]

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.