
High-paying side jobs can recruit you to handle scam money
Withdrawing, forwarding money and renting out accounts are not ordinary administrative tasks.
Expand the four stages and response
- An easy high-paying job: Low entry requirements and fast earnings attract applicants.
- Requesting an account: Passbooks, cards or login details are requested.
- Money-handling tasks: You receive, withdraw, transfer or deliver money for someone else.
- Liability risks: You may become involved in fraud or money-laundering investigations.
Key warning: A contract, company name or salary promise does not remove the risk.
Break the chain: Do not lend accounts. Verify the employer and duties; call 165 if unsure.
Official sources and scope
Criminal Investigation Bureau · fake online shopping and preventionSource checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.


