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  2. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    Home-based business and remote work are a legitimate avenue for employment, but anyone seeking such an employment opportunity can be scammed by accepting home employment offers from individuals or unknown companies. A 2007 report in the United States suggested that about 97% of work-at-home offers were scams. [3] Many legitimate jobs at home require some form of post-high-school education ...

  3. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  4. Ask an Expert: Are There Any Legitimate Work From Home ... - AOL

    www.aol.com/news/2010-11-01-are-there-any...

    We spoke to Susan P. Joyce, owner of Job-Hunt, an award-winning employment portal, about work-at-home opportunities and job scams. According to Joyce, "there are legitimate work from home jobs ...

  5. Americans aged 60 plus lost over $1.6B to crypto scams in ...

    www.aol.com/finance/americans-aged-60-plus-lost...

    In 2023, 16,806 Americans aged 60 and older contacted the Internet Crime Complaint Center to report they had fallen victim to scams. The total loss? A staggering $1,648,455,748. Sadly, all of ...

  6. Job scams surged 118% in 2023, aided by AI. Here's how to ...

    www.aol.com/news/job-scams-surged-118-2023...

    Employment scams surged last year, as criminals leveraged artificial intelligence to steal money and personal information from unsuspecting job seekers, experts said.

  7. Kapa-Community Ministry International - Wikipedia

    en.wikipedia.org/wiki/Kapa-Community_Ministry...

    Events The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7][8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa. Duterte said that the ...

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