1. Fraud in the labor market
In 2018 it is the most common type of fraud. If you are applying for work, make sure to use the company’s official website. Do not click on links vacancies that come in emails or social media messages. This kind of fraud is dangerous because the victim shares all personal data: address, data about the day of birth, social security number and Bank account.
This type of fraud is also used to cover up the fraud associated with fake accounts.