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Corporate,Real Estate/Attorney/In House/Washington, District of Columbia

Company Name:
LawCrossing
Financial Instruments Structured Products and
real estate
Senior Associate
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. CPA (or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure), Enrolled Agent or member...

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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.

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