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  2. Bosses are posting ‘ghost jobs’ that don’t exist. Here are 3 ...

    www.aol.com/finance/bosses-posting-ghost-jobs...

    Dead-end jobs plague the workforce, but not all is lost. Bosses are posting ‘ghost jobs’ that don’t exist. Here are 3 ways to spot a listing that isn’t real

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...

  4. Stratton Oakmont - Wikipedia

    en.wikipedia.org/wiki/Stratton_Oakmont

    Stratton Oakmont, Inc. was a Long Island, New York, over-the-counter brokerage house founded in 1989 by Jordan Belfort and Danny Porush.It defrauded many shareholders, leading to the arrest and incarceration of several executives and the closing of the firm in 1996.

  5. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...

  6. This Executive Lost Her Life Savings to a Real Estate Scam: 7 ...

    www.aol.com/executive-lost-her-life-savings...

    “With the rise of AI, it’s become alarmingly easy for scammers to mimic brokers, replicate emails and use the same tone and structure in their communications,” stated Karen Zilberstein, VP ...

  7. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation.

  8. Abdul Karim Telgi - Wikipedia

    en.wikipedia.org/wiki/Abdul_Karim_Telgi

    He appointed 300 people as agents who sold the fakes to bulk purchasers, including banks, insurance companies, and stock brokerage firms. The size of the scam was estimated to be around ₹ 200 billion (US$2.3 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other ...

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