Identify Theft Rampant on Facebook – Beware of Fake Jobs
Fake job scams lead to identity theft and billions in losses to Americans.
You have probably seen the job listings on Facebook recently. “Driver needed. 35 hrs per week. $100,000”. “Anyone willing to work a night shift 8pm – 12am. $52hr. We have transportation”.
In reality, there are no “late shift” or “drivers needed” jobs. These are just the latest in “Imposter Scams” tracked by the Federal Trade Commission. In just the first and second quarters of 2022, Americans have lost over $1.3 billion dollars to scammers.
According to the FBI’s Internet Crime Complaint Center (IC3), in 2020, Texas reported 1,720 victims with a reported $4.5 million in losses. There were 69 victims in El Paso totaling $721,600 in losses. In El Paso, there were eight victims reporting $31,928 in losses. Midland/Odessa reported 10 incidents in 2020 totaling $71,500. The average reported loss was nearly $3,000 per victim, in addition to the damage to the victims’ credit scores.
The examples given above outline simply the entry point of this gigantic fraud scheme that can get quite intricate and encompassing.

A link is provided to a victim either through Facebook, Linked In, email, or Instant Messenger to a very legitimate-looking Job board, employer, or recruiter website. Occasionally, they are even (very sophisticated) spoofed versions of websites such as Indeed.com.
How they get you there is really not important, what’s important is that once you are there you will need to fill out the employment application … just as in every job you have ever applied for. Once you start typing your information you are already headed into the abyss.
In no time they will have just about everything they need to steal your identity. Name, address, phone number, email address. Work history…. Those are easy and most people will give that information away freely.
If you clicked on a link from Facebook they already have your social media account and will instantly start downloading your profile pictures or anything else they might need to create a “fake” account with your name on it. With that, they will spoof your friends. But YOU will be blocked so that you can’t see what they are doing.
When it comes to that “Driver” job … well for that you will, of course, have to enter your driver’s license number … “For insurance purposes” you are told. And of course, you will have to fill out the W4 form (giving them your social security number) in order to have the proper taxes deducted from your check, of course.
Once you are on the hook no matter what happens from here on out you are already a victim … you just don’t know it yet.
In some cases, they might just ghost you from this point forward. Walking away with your information and setting you up for identity theft and stealing every dime from you. Days later you are left wondering what ever happened to that job. When you try to contact them your inquiries go unanswered.
A few of them go even further.
They tell you that you will need to pay a small processing fee for the application. Or perhaps it is a referral fee to the recruiter. It might be a fee as low as $4.99 or as high as $24.99… or more. At this point, they may have already run your credit (and stored that information for later use) and figured out how much they think they can scam you. Once you agree to pay, now they also have at least one credit card.
From here they have full reign to do just about anything they want with your identity. But the latest scam, as reported in propublica.org is one that you might not even be aware of… Unemployment Insurance Fraud.
In February 2021, the U.S. Department of Labor issued an Alert that stated that they had identified upwards of $5.4 billion in potentially fraudulent Unemployment Insurance benefits.
“A Bronx man allegedly received $1.5 million in just ten months. A California real estate broker raked in more than $500,000 within half a year. A Nigerian government official is accused of pocketing over $350,000 in less than six weeks.
What they all had in common, according to federal prosecutors, was participation in what may turn out to be the biggest fraud wave in U.S. history: filing bogus claims for unemployment insurance benefits during the COVID-19 pandemic.” writes, Cezary Podkul with Propublica.
By the time the jobless claims ended in September 2021, the U.S. Department of Labor’s inspector general estimates that at least $87 billion in fraudulent and improper payments will have been paid.
The Federal Trade Commission has stated that in 2021, “Government documents or benefits fraud” was the most prevalent type of identity theft case — more than 395,000 people reported that someone submitted a fraudulent government document under their name. This number represents a 70% spike over 2020 numbers.
So when you witness those seemingly benign Facebook posts about a “Driver needed” or “Late shift workers” be sure to not only report the post as Spam or Fraud but also block them.
The FBI recommends the following tips to protect yourself:
- Conduct a web search of the hiring company using the company name only. Results that return multiple websites for the same company (abccompany.com and abccompanyllc.com) may indicate fraudulent job listings.
- Legitimate companies will ask for PII and bank account information for payroll purposes AFTER hiring employees. This information is safer to give in-person. If in-person contact is not possible, a video call with the potential employer can confirm identity, especially if the company has a directory against which to compare employee photos.
- Never send money to someone you meet online, especially by wire transfer.
- Never provide credit card information to an employer.
- Never provide bank account information to employers without verifying their identity.
- Do not accept any job offers that ask you to use your own bank account to transfer their money. A legitimate company will not ask you to do this.
- Never share your Social Security number or other PII that can be used to access your accounts with someone who does not need to know this information.
- Before entering PII online, make sure the website is secure by looking at the address bar. The address should begin with “https://”, not “http://”.
- However: criminals can also use “https://” to give victims a false sense of security. A decision to proceed should not be based solely upon the use of “https://”.
Featured
Fauci Takes the Fifth, Democrats Rush to His Defense While Sidestepping His Own Pandemic Diary
Washington, D.C. — One of the most recognizable faces of the COVID-19 pandemic sat before a U.S. Senate committee Wednesday, raised no dramatic objections, launched no fiery defense of his decisions, and then declined to answer lawmakers’ questions by invoking the Fifth Amendment. It was a moment that instantly became one of the defining political images of the post-pandemic era.
Dr. Anthony Fauci, the former director of the National Institute of Allergy and Infectious Diseases, appeared under subpoena before the Republican-led Senate Homeland Security and Governmental Affairs Committee after being called by Sen. Rand Paul, R-Ky. Rather than respond to questions about his role during the pandemic, Fauci told the committee he was following the advice of counsel and would invoke his constitutional right against self-incrimination.
The hearing quickly became a familiar partisan clash.
Paul argued that Fauci should answer questions surrounding government funding for research connected to the Wuhan Institute of Virology, shifting public statements regarding COVID-19’s origins, and decisions that shaped federal pandemic policy. Democrats, led by Ranking Member Sen. Gary Peters, D-Mich., countered that the hearing was little more than political theater designed to relitigate the pandemic instead of addressing current national security concerns.
But amid hours of defending Fauci’s reputation, Democratic members largely avoided discussing one subject that has increasingly drawn attention in recent days: Fauci’s own pandemic diary.
Before Wednesday’s hearing, Paul released more than 1,000 pages of Fauci’s government-maintained diary covering key periods of the pandemic. The senator argued that the private entries reveal inconsistencies between Fauci’s internal assessments and his public messaging during COVID-19.
[ Read and Download the Diary Here ]
Paul wrote on X that Fauci’s diary showed “what he wrote privately and what he told the country are two different stories.“
Some entries reportedly document uncertainty during the earliest weeks of the outbreak, uncertainty that many scientists shared as information rapidly evolved. Portions of those same observations had previously appeared in Fauci’s 2024 memoir and public interviews, according to the Associated Press. Other critics argue the diary raises additional questions deserving public examination.
Yet during Wednesday’s hearing, Democratic senators spent little time addressing the contents of the diary itself. Instead, much of their defense centered on Fauci’s decades of public service and repeated assertions that there is no credible evidence proving he committed criminal wrongdoing.
Scientists and public health officials likewise defended Fauci ahead of the hearing. More than 150 infectious disease experts signed a public letter rejecting accusations against him and urging Congress to end what they characterized as political attacks. Fauci has consistently denied misleading Congress and has maintained that the available scientific evidence favors a natural origin for COVID-19 rather than a laboratory leak.
Paul, however, has argued the hearing was necessary because Congress still has unanswered questions. He also noted that invoking the Fifth Amendment prevents lawmakers from obtaining sworn testimony that could either confirm or refute allegations surrounding Fauci’s public statements.
Fauci’s attorney, David Schertler, called Paul’s accusations “false and disgraceful” and said they would consider legal options in response.
The hearing also unfolded against an unusual legal backdrop. Former President Joe Biden previously granted Fauci a presidential pardon covering potential federal offenses tied to his government service, though legal scholars have noted that such pardons do not shield a witness from future perjury or contempt allegations arising from new testimony. That reality made Fauci’s decision to invoke the Fifth all the more politically significant, regardless of the legal reasons offered by his attorneys.
Whether Republicans ultimately pursue a contempt referral remains uncertain.
What is certain is that Wednesday’s hearing added another chapter to one of the most divisive political debates in modern American history.
Featured
America’s Forgotten First Constitution: The Articles Came Before the Constitution
HISTORY – As Americans prepare to celebrate the 250th anniversary of the Declaration of Independence, it’s worth remembering something many school textbooks and social media historians tend to skip these days. The Constitution that hangs behind glass in the Rotunda for the Charters of Freedom, was not America’s first constitution.
It was the second.
Long before James Madison and the delegates gathered in Philadelphia in 1787, the young nation experimented with another system of government, one born amid war, shaped by distrust of centralized authority, and ultimately abandoned when its flaws became impossible to ignore.
On July 4, 1776, the Continental Congress adopted the Declaration of Independence, formally announcing that the Thirteen Colonies of Britain considered themselves free and independent states. Yet true independence would have to be won on the battlefield.
The Revolutionary War had already begun more than a year earlier with the battles of Lexington and Concord in April 1775. For eight years, General George Washington‘s Continental Army fought the British Empire through defeats, shortages, and brutal winters. Victory was never guaranteed. It would end with Britain’s surrender at Yorktown in October 1781, although the war was formally concluded with the Treaty of Paris in September 1783.
However, while the war was still raging, Congress recognized that the new nation, if it were to be successful in its rebellion, needed a framework for government.
Delegates drafted the Articles of Confederation in November 1777. After years of debate among the states, the Articles were finally ratified on March 1, 1781, becoming America’s first constitution.
The Articles established what was essentially a loose alliance of 13 sovereign states. Congress could conduct diplomacy, declare war, and manage western territories, but its powers were intentionally limited. There was no president. No national judiciary. Congress could request money from the states, but had no authority to compel payment or levy taxes.
At the time, the arrangement made sense.
Americans were still fighting for independence, and few had any appetite for creating a strong national government that might resemble the British system they were trying to escape. Nobody wanted to trade George III for another distant authority. So the states retained most of their power, and Congress remained intentionally weak.
But peace exposed weaknesses that war had masked.
States often ignored Congress. They imposed tariffs against one another, printed competing currencies, and frequently refused to contribute money to the national government. War debts mounted. Foreign powers questioned whether the United States could survive as a unified nation. There was no executive branch to enforce laws and no national courts to settle disputes.
Then came Shays’ Rebellion in 1786.
Shays’ Rebellion erupted in western Massachusetts in the fall of 1786, when farmers burdened by debt and heavy taxes faced foreclosures and possible imprisonment. Many were Revolutionary War veterans who believed they had sacrificed for independence only to find themselves losing their farms.
Led by former Continental Army captain Daniel Shays, groups of armed men shut down courts to prevent foreclosures and, in January 1787, attempted to seize the federal arsenal at Springfield. The uprising was ultimately suppressed by a privately funded state militia, but the episode sent shockwaves throughout the country. To many national leaders, the rebellion exposed the inability of the Confederation government to maintain order or provide for the common defense.
The uprising by Massachusetts farmers alarmed George Washington, James Madison, and Alexander Hamilton. Washington even wrote in a letter to Henry Lee that he was, “mortified beyond expression” and worried that Americans were proving incapable of self-government. James Madison viewed the rebellion as proof that excessive democracy and weak national authority endangered republican government, and Alexander Hamilton practically used the rebellion as Exhibit A to propose a stronger central government. It became painfully clear that merely tweaking the Articles would not solve the problem.
So delegates assembled in Philadelphia in May 1787 with the stated purpose of revising the Articles of Confederation. But instead, they scrapped them altogether.
Over the course of four months, the Constitutional Convention produced an entirely new framework. Completed in September 1787, the United States Constitution officially took effect on March 4, 1789. It created three branches of government, gave Congress the power to tax and regulate commerce, and established a system of checks and balances intended to preserve liberty while providing enough national authority to hold the republic together.
Most importantly, the States regained most of their independence. With the Federal Government becoming the arbitrator of conflict between them. Any power not specifically specified as belonging to the federal government is reserved for the States, or the People.
Over the years, many amendments have been made. Perhaps the most disastrous amendment that is still in effect today is the 17th amendment … which stripped away representation by the States, which were so important to our founding fathers.
Opinion
Modern political debates often treat the Constitution as though it sprang into existence fully formed in 1787, but those of us who follow history understand another side of the story.
With the Articles of Confederation, the Founders first tried a decentralized system that left most authority with the States. But they learned through experience that a weak national government could be nearly as dangerous as one that is too strong.
That doesn’t mean they intended to create the sprawling administrative state Americans know today. Far from it. Their goal was balance, national unity without sacrificing liberty, federal authority restrained by checks, balances, and state sovereignty.
As the nation approaches its semiquincentennial (250th anniversary), Americans should remember that the Constitution itself was born from a humble trial and error. The Founders recognized when their first attempt wasn’t working, and had the wisdom to take steps and fix it.
It’s a reminder that self-government requires both principle and the willingness to confront reality when facts demand it.
Featured
Why America Should Repeal the 17th Amendment and Give the States Their Voice Back
OPINION
The United States of America – The framers of our Constitution weren’t building a pure democracy; they were building a balancing act. And they knew exactly what they were doing.
The original Constitution divided political power among different interests. The People elected the House of Representatives. State legislatures selected Senators. The Executive branch was headed by a President chosen through the Electoral College. Everybody had skin in the game. Everybody had a seat at the table. And nobody got all the power.
That arrangement wasn’t some accident buried in old parchment. It was deliberate.
Article I, Section 3 of the Constitution plainly stated that senators would be “chosen by the Legislature” of each state. According to James Madison in Federalist No. 62, appointment by state legislatures was designed to create a direct connection between the states and the federal government. He wrote that this method would “form a convenient link between the two systems.” The Senate was never intended to represent the passions of the public. The House already did that. The Senate represented the states themselves.
And that’s because the United States was formed by sovereign states entering into a union, not by Washington handing power down from on high.
During the Constitutional Convention of 1787, delegates spent weeks fighting over representation. Large states wanted population-based representation. Smaller states feared being steamrolled. The eventual Connecticut Compromise created two chambers, one representing the People and one representing the States. It was a compromise that helped save the convention from collapse. Benjamin Franklin himself urged concessions to preserve the union.
Madison argued repeatedly that the Senate’s structure would act as a stabilizing force. The upper chamber would provide experience and continuity while insulating the country from sudden swings in public opinion. The U.S. Senate’s own historical records note that senators were intentionally made older and selected by state legislatures to provide stability and restraint.
Then came 1913.
The Seventeenth Amendment fundamentally changed the arrangement by transferring the election of senators from state legislatures to popular vote. Supporters argued it would reduce corruption and legislative deadlocks. It certainly changed things, but it also removed the states themselves from direct representation in Washington. The National Constitution Center describes the amendment as the only major constitutional change affecting the structure of Congress since the Bill of Rights.
Since then, senators have become national politicians rather than ambassadors of their state governments. Their incentives changed. Governors and legislatures may protest federal mandates, but their senators often answer first to national donors, party leadership and television cameras.
That’s a very different system than the one the founders designed.
State governments today have no institutional voice inside Congress. They sue Washington. They lobby Washington. They beg Washington. But they no longer possess representation within Washington itself, which is exactly what the original Senate provided.
Supporters of the Seventeenth Amendment point to corruption scandals that occurred before 1913. Those problems were real. But replacing one flaw with another doesn’t necessarily count as progress, history is full of reforms that created new problems while solving old ones.
The Constitution was built on competing interests checking one another. The House represented the people. The Senate represented the states. The president represented the nation as a whole. It wasn’t complicated.
We’ve drifted far from that arrangement.
Today Washington treats states less like partners and more like administrative districts. Federal agencies dictate policy, Congress spends borrowed money with abandon, and senators spend more time chasing campaign cash than defending state sovereignty.
Maybe the old system wasn’t perfect. Nothing designed by human beings ever is. But the framers understood something modern politicians often forget… Power needs rivals.
Repealing the Seventeenth Amendment wouldn’t weaken democracy. It would restore federalism. It would give state governments a genuine stake in the game again and force Washington to remember that the states created the federal government, not the other way around.
We shouldn’t expect the people who benefit from the current arrangement to voluntarily surrender power. Congress is not likely to repeal the Seventeenth Amendment, and senators certainly aren’t inclined to vote themselves out of their present status. The framers anticipated moments like this.
That’s why Article V of the Constitution gives the states another path, a convention for proposing amendments called by two-thirds of the state legislatures. If Americans truly want to restore federalism and return the states to their rightful place in the constitutional order, the answer probably won’t come from Washington. It’ll have to come from the states themselves, from the People. The people created the states, the states created the federal government, and sometimes it’s necessary to remind Washington who’s really supposed to be in charge.
For those who believe the time has come to restore the constitutional balance our founders envisioned, organizations like Convention of States Action are already leading the fight. Visit https://conventionofstates.com/, get informed, and get involved, because Washington isn’t going to limit itself unless the states and the people demand it.
Sources: Article I of the Constitution, James Madison’s Federalist No. 62, Madison’s notes from the Constitutional Convention, and historical material from the U.S. Senate and Library of Congress.
You must be logged in to post a comment Login