Work From Home Scams

These type of scams often target people who can least afford to lose money. It is always enticing for students, parents at home, disabled and elderly people and others who dream of earning some cash from home.
Often, these work at home opportunities are advertised offering high income and returns, for short hours with no or minimal experience. It sounds too good to be true! – Often it is.
Many of these opportunities require some form of up front advance fee or a deposit. In return the consumer often receives nothing, invitations to participate in illegal activities, or even supplies to assemble a product that is impossible to complete.
These scams are advertised as envelope-stuffing, product assembly, mystery shopping, as well as business opportunities including health or “wellness” products, selling on the internet, and various telemarketing schemes.
Prevention
Always be wary of schemes that advertise easy money or fast cash. If something sounds too good to be true – it probably is…
Always check out the company that is offering the scheme. Do not deal with any company that is hiding behind a post office box, or is not upfront about their name and contact details. If you are genuinely going to work for a company, don't you think they would welcome you to their door?
Thoroughly research a company before sending any up front advance fee or deposit.  They will make it sound like a reasonable request, but exactly what will you get in return for handing over your money? Read and understand all the fine print on any forms or contracts you sign.
Never rush into a work from home scheme. Talk it over with family and friends to get their opinion.  Listen to what they say and take precautions before proceeding.

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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