On Writing, Tech, and Other Loquacities

The collected works of Lana Brindley: writer, speaker, blogger

Gemdale Travel Money Laundering Job Scam

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Came home to an interesting email on Friday:

My first thought was that Seek shouldn’t be passing my details on to anyone, but as I dug further it got more and more interesting. Here’s the job description:

I don’t know about you, but “process payments between our clients and our company” sounds an awful lot like money laundering to me. No reputable company needs to transfer money through some random person’s bank account.

This is a slick operation, and it was pretty clear to me that this “Gemdale Travel” was operating outside of Seek’s terms of service, so I called Seek to let them know. The customer service operator was brilliant, and explained that Gemdale have been dogging them for some time. They obviously have no connection to the legitimate business Seek undertakes, and this is a sophisticated scam. Gemdale appear on the surface to be quite legitimate, until you scratch.

Most job scams tend to be of a more simple sort, where they extort money out of victims for expenses, but a job never materialises. This is another level, not so much a job scam, as a pure and simple method to find people to launder money for them. The victim could potentially sign up for this gig, do the job, and never know that they’ve been complicit in a crime until the police show up.

Be careful out there, lovelies.

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