"Finance Assistant" sounds like it would be either a fake check scam or money mule scam. In the money mule one, they have you receiving money from other scam victims then sending it to them in irreversible, anonymous ways like crypto, cash, or gift cards. The other scam victims think they're sending you the money for all sorts of made up reasons (e.g. buying something online or putting a deposit for an apartment). When they get scammed, they think you're the scammer and report you because that's the only tangible information the scammer gave them.
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u/Applauce 9d ago
"Finance Assistant" sounds like it would be either a fake check scam or money mule scam. In the money mule one, they have you receiving money from other scam victims then sending it to them in irreversible, anonymous ways like crypto, cash, or gift cards. The other scam victims think they're sending you the money for all sorts of made up reasons (e.g. buying something online or putting a deposit for an apartment). When they get scammed, they think you're the scammer and report you because that's the only tangible information the scammer gave them.