Students can seek guidance selecting a major, planning a career, developing job-search strategies, and more. By the time the check is identified as fraudulent, the scammer already has their money and the “employee” is left with a negative or frozen bank account. The bank holds the person on the account liable for the funds and, in certain cases, will seek legal action. As this is considered illegal activity, the “employee” can possibly face charges, whether they knowingly participated in the money laundering process or were tricked.
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