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Elaborate fake government fellowships or prestigious tech company jobs conduct highly professional video interviews. Before any written offer is provided, they demand unredacted passport and driver's license uploads via third-party links. The job does not exist. The goal is harvesting identity documents for synthetic identity fraud.
Annual Losses
$367M+ in job scam losses (FTC 2024)
Avg Loss / Victim
Identity theft damages averaging $1,000-$10,000+ in remediation costs
Primary Vector
Email, LinkedIn, job boards, then video interview platforms
Peak Season
Year-round, with spikes during hiring seasons (January-March, September)
Scammers create convincing fake job postings or fellowship programs that appear to be from prestigious organizations, government agencies, or well-known tech companies. Victims go through what seems like a legitimate multi-stage interview process, including professional-looking video interviews. Before any written offer letter is provided, the scammer demands identity documents (passport, driver's license) uploaded via third-party file-sharing links. The documents are used for synthetic identity fraud, and the job or fellowship never materializes.
Hover or tap the highlighted text to see why each element is a red flag.
Congratulations on advancing to the final round. Before we can process your offer letterRed flag: Legitimate employers provide a written offer letter before requesting any identity documents, we need you to upload your passport and driver's licenseRed flag: Requesting unredacted passport and license before employment is confirmed is a major red flag via this secure linkRed flag: Third-party file-sharing links (Feishu, Google Forms) are not how real HR departments collect sensitive documents for our compliance teamRed flag: Vague reference to a compliance team without specific names or direct contact information.
Passport or government ID requested before a written offer letter
Legitimate employers always provide a signed offer letter before requesting identity documents. I-9 verification happens after you start work, not before an offer
Documents collected via third-party file-sharing links
Real companies use their own HR systems (Workday, BambooHR, etc.) for document collection, not Google Forms, Feishu, or Dropbox links
Company has little or no verifiable digital footprint
Search for the company independently. Check LinkedIn for real employees, look for a professional website with history, and verify the domain age
Compensation seems too good to be true
If the salary, benefits, or fellowship stipend is significantly above market rate for the role, it is likely bait
Interview process feels rushed or oddly structured
Real interview processes at prestigious organizations are thorough and take weeks. A fast-tracked process that jumps to document collection is suspicious
Real employers and fellowship programs provide a written, signed offer letter before requesting any identity documents. Form I-9 identity verification is completed on or after your first day of work, not during the interview process. Documents are collected through the company's official HR platform, never through third-party file-sharing services. You can always verify the opportunity by contacting the organization directly through their official website.
In the United States, employers verify identity documents as part of Form I-9 on or after your first day of work. They should never ask for these documents during the interview process or before providing a written offer letter. Any request for identity documents before a formal offer is a red flag.
Scammers have become sophisticated. They create professional LinkedIn profiles, company websites, and even conduct multi-round video interviews with multiple people. The key differentiator is always the document request. No matter how polished the process, requesting identity documents before a written offer is not standard practice at any legitimate organization.
Synthetic identity fraud combines real information (your name, date of birth, or Social Security number from your ID) with fabricated details to create a new fake identity. This synthetic identity is used to open credit cards, take out loans, or commit other financial fraud. It is extremely difficult to detect and can take years to surface on your credit report.
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