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2. A4e - Wikipedia

   en.wikipedia.org/wiki/A4e

   The A4e investigation revealed that whilst candidates had real job opportunities, these jobs did not meet the funding criteria being less than 13 weeks and 16 hours a week in duration. These investigations have resulted in the departure of both individuals from the company and the ceasing of all activity with the employment agency concerned.' [33]

3. Harry Markopolos - Wikipedia

   en.wikipedia.org/wiki/Harry_Markopolos

   Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.

4. List of fraudsters - Wikipedia

   en.wikipedia.org/wiki/List_of_fraudsters

   Thomas Petters, American masquerading as a business man who turned out to be a con man; former CEO and chairman of Petters Group Worldwide; [45] resigned his position as CEO in 2008 amid mounting criminal investigations; [46] later convicted for turning Petters Group Worldwide into a $3.65 billion Ponzi scheme; [47] sentenced to 50 years in ...

5. This Baltimore job hunter avoided an employment scam by ...

   www.aol.com/finance/baltimore-job-hunter-avoided...

   In fact, 32% of employment fraud victims came across the scam job posting on LinkedIn, one of the most popular job search tools. Now one tricky thing is that it is common practice to have to share ...

6. AOL - Finance News & Latest Business Headlines - AOL.com

   www.aol.com/careers

   Health care jobs are in demand in 2025 — one of the top roles can pay $385,000. The health sector holds many of the best job opportunities for workers in 2025, due to factors like high labor ...

7. Insurance investigator - Wikipedia

   en.wikipedia.org/wiki/Insurance_investigator

   An insurance investigator examines insurance claims that are suspicious or otherwise in doubt. Investigators in this field have differing specialties and backgrounds. Some insurance companies have their own in-house investigation teams while other companies sub-contract the work to private investigators or private investigation firms. [1]