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Recruitment Advance-Fee Scam

In short

An unsolicited recruiter offers a job and makes payment a condition of moving forward The objective is typically to collect advance fees and personal data for a job that does not materialize.

What it is

The recruiter may claim fees are needed for registration, processing, training, equipment or background checks. The victim is then pushed to pay upfront charges or send sensitive identity/banking documents.

How it starts

An unsolicited recruiter offers a job and makes payment a condition of moving forward.

What they tell you

The recruiter may claim fees are needed for registration, processing, training, equipment or background checks

What they want you to do

Pay upfront charges or send sensitive identity/banking documents

How you lose money

collect advance fees and personal data for a job that does not materialize

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

opportunity | urgency | authority | trust | fake recruiter | phishing

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Verify the employer through an independently found official channel; do not pay registration/training/security fees or move money for an unsolicited recruiter.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Known variants

  • Processing / Background Fee Job VariantThe applicant is charged a processing/background/registration fee for a fake role.
  • Training Fee Job VariantA recruiter requires payment for mandatory training before joining.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

Recruitment Advance-Fee Scam — Scam types