Comment Comment by wlk Some high-level advice is listed here: https://ofac.treasury.gov/media/923131/download?inlineI run outsourcing agency, we work with US clients and have seen lots of fake applications (different degree of sophistication), so far we have either rejected them right away, or we were able to filter them during (remote) interviews. parent wlk 1 year ago
I run outsourcing agency, we work with US clients and have seen lots of fake applications (different degree of sophistication), so far we have either rejected them right away, or we were able to filter them during (remote) interviews.