I've found a new work-from-home job. I have to test the banks there. They're asking how I'd like to open an account. I have to answer with audio and video. I've been told my data will be deleted. Is this safe? Or does something seem dangerous?
(2 votes)
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This is a well-known fraud. You act as a financial agent for criminals and cover their deeds with your name. Even if at the end of the judges believe you didn’t know you were working for: A conviction for money laundering or money laundering aid should still be in it.
Be careful not that the fake is and you are actually used for money laundering.
And maybe your own data? Voooorsicht!
…
Look, I had the right Riecher finger gone!
https://bankenverband.de/cyberkriminalitaet/vorsicht-vor-jobangeboten-als-finanzagent- or-bank-app-tester
https://www.stern.de/digital/online/apps-testen-und-bis-1000-euro-verdien—bka-warnt-vor-betrugsmasche-32597390.html
https://www.konsumerzentrale-niedersachsen.de/themes/freetime/freetime/job-scamming-von-app-testerin-ungewollt-zur-finanzagentin
Usw, usf
Get out!
It sounds a bit of confidence.
Probably, the seeming “test” serves to open a real account at a bank, and this account can then be used by the alleged “employer” for criminal transactions in your name.
This allows you to ruin financially (due to the expected claims for damages of the cheats) and also make you criminal (money laundering).
I’d leave my fingers off.
No, that’s a well-known scam that has existed for years.
You open a real account, the bank knows nothing and instead of deleting it when you send the data, your “workers” will use it for money laundering and/or fraud.
All you need is that you take your insurance, phone, etc.
Sounds extremely like crumble business.
It is also not understandable how this should contribute to any test.
You’ll do that before Peter Giesel even warned on TV:
https://youtu.be/zeeE6WhFmWI
Who is going to pay you for such a bullshit?