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  2. 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 ...

  3. Brian Molony - Wikipedia

    en.wikipedia.org/wiki/Brian_Molony

    Brian Molony is a Canadian self-admitted former compulsive gambler from Toronto, known for embezzling millions from the Canadian Imperial Bank of Commerce (CIBC), the second-largest bank in Canada. [ 1 ]

  4. Job fraud - Wikipedia

    en.wikipedia.org/wiki/Job_fraud

    Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. [1] It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees ...

  5. 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 ...

  6. Work-at-home scheme - Wikipedia

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

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 February 2025. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  7. Unemployment Fraud: Thieves Use Fake Job Ads To Collect Benefits

    www.aol.com/finance/unemployment-fraud-thieves...

    One thing you can always count on is that scam artists will keep coming up with new and inventive ways to commit fraud. Lately, many of them have used fake job ads -- often on popular job listing ...

  8. Bet365 - Wikipedia

    en.wikipedia.org/wiki/Bet365

    Bet365 is an online gambling company offering sports betting and casino type games. In addition to the company headquarters in Stoke-on-Trent, Bet365 have further offices in Manchester, Gibraltar, [1] Malta, [2] Bulgaria, Armenia and Australia. The group employed over 4,000 people as of 2020. [3] [4] Bet365 is a trading name of Hillside (New ...

  9. Wesley Weber - Wikipedia

    en.wikipedia.org/wiki/Wesley_Weber

    The year he was arrested, Canada changed their currency bills, introducing new security features to try to prevent counterfeiting. [10] [18] Weber pleaded guilty in August 2001, [7] and received a five-year prison sentence. [11] Weber was released from jail in August 2006 [5] and moved to Richmond Hill, Ontario where he worked selling phones. [11]

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