recruitment fraud

At the Trans Global Projects Group, we are committed to helping you identify and safeguard yourself from recruitment fraud.

What is recruitment fraud?

Recruitment fraud is a sophisticated scam offering fake job opportunities to applicants. Scammers target job seekers by listing jobs that do not exist with the goal of receiving personal data or money. 

It has come to our attention that there may be people posing as Trans Global Projects recruiters online. These persons have been offering fraudulent employment opportunities to applicants and often requesting sensitive personal and financial information.

This type of fraud is normally carried out through online services such as false websites or fake emails claiming to be from the company. The scammers often request recipients provide personal information and to make payments as part of their fake recruiting process.

Trans Global Projects will never ask for any financial commitment from a candidate as a pre-employment requirement.

Recruitment fraud warning signs:

There are a number of signs that could suggest a fraudulent communication. Trans Global Projects will never adopt any of the following practices: 

  • Offering jobs not posted here on our career site
  • Requesting personal financial/banking information or financial commitment as part of our candidate search or application process
  • Requesting the purchase equipment or supplies as part of onboarding
  • Making an offer without a formal interview process
  • Sending emails from free web-based email accounts such as Google Mail, Yahoo,, or anything other than the address
  • Using poorly formatted documentation

If you believe you have been contacted about a fraudulent job offer, please contact us here

Warning: Phishing email alert

We are aware of a repeated impersonation by an ‘Anthony Tom’ using an address claiming to be a Project Manager at Trans Global Projects Limited.

This is a Nigeria-based scam and should be treated as a phishing email.

We deny any association with the fraudsters.

The matter has been reported and is under investigation.