High-Risk Job Red Flags
- Requires you to pay first
Deposit, training fee, equipment fee—legitimate jobs won't ask you to pay upfront. - Asks for your passbook/ATM card/ID
This turns your account into a scam money flow front, and you could face legal charges. - Gambling, order-brushing, payment receiving and forwarding
Helping to 'boost performance/execute trades/receive and forward money' = being a money laundering carrier. - Interview only via LINE/Telegram
No official company, address, or labor/health insurance.
Check if this 'company' really exists:AI DD Map Check Company Registration →
❓ FAQ
What happens if I lend my account to 'the company' to receive payments?
If your account becomes part of a fraud money flow, it may be flagged, frozen, or even investigated for aiding fraud/money laundering. Never hand over your passbook, ATM card, or online banking credentials.
What if I've already handed over my ID/account?
Immediately go to the bank to report loss/change accounts, call 165 and file a police report, and keep chat records to prove you are a victim.
⚠️ Disclaimer: This site provides charitable anti-fraud educational information. It does not constitute investment advice and does not guarantee the completeness or timeliness of any information. Public data is for reference only and cannot alone determine the quality of an investment target. Please rely on official sources (165, the Financial Supervisory Commission, the Ministry of Economic Affairs, the National Police Agency) for accuracy. Investment and trading decisions should be carefully evaluated at your own risk.