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Criminal,Litigation/Attorney/Government/Honolulu, Hawaii

Company Name:
LawCrossing
Criminal Investigator, GS-1811-09/13
Duties: Responsible for independently planning, developing and conducting major procurement fraud criminal investigations and significantly participating in all criminal, civil, and administrative resolutions processes of founded cases on behalf of the Army. ...

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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