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ACCOUNTANT IV - MyFlorida (TALLAHASSEE, FL)

Complexity of Work: Impact of Decisions: Makes decisions with minor impact - affects those in immediate work area, other work units and external customers. Equipment Usage: Source:

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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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