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  2. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The victim is guaranteed a certain income, benefits or employment. To get this they first have to buy something like a business plan, start-up materials, or software. They may be asked to pay to be put on a directory to "guarantee" jobs. [9] This is merely a way to get the victim to spend money – no job awaits.

  3. Here's how to spot a job scam as job openings increase - AOL

    www.aol.com/finance/heres-spot-job-scam-job...

    Government jobs: If you see a government or postal job requiring a fee to apply, it’s a scam. Legitimate government jobs are available at USAJobs.gov or USA.gov — all real and for free. Job ...

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The journals charge high publication fees but do not perform the functions of legitimate academic journals—editorial oversight and peer review—they simply publish the work for cash. In this case, the mark's need for publications is the incentive for them to pay the fees.

  5. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    Notable for its use of the IDN homograph attack, this fake news site used lookalike letters from other scripts (news coverage of the spoof did not specify which, though the examples listed demonstrate Greek and Cyrillic examples) to spoof the legitimate television station KBOI-TV's website in 2011. (The real KBOI site has since moved to a new ...

  6. What Is Annual Income and How Do You Calculate It? - AOL

    www.aol.com/finance/annual-income-calculate...

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  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On December 30, 2019, the Securities and Exchanges Commission filed charges against Today's Growth Consultant Inc. dba "The Income Store" and Kenneth D. Courtright III, claiming the defendants raised funds in an unregistered offering by making use of misrepresentations to investors and potential investors that the entirety of their invested ...

  8. Johnny Depp warns of scammers impersonating him online to ...

    www.aol.com/johnny-depp-warns-scammers...

    Johnny Depp is kicking off his new year with a warning for fans over an ongoing social media scam that's cost some folks a lot of money.. In an Instagram post Monday, the Mortdecai star wished his ...

  9. Illicit enrichment - Wikipedia

    en.wikipedia.org/wiki/Illicit_enrichment

    Illicit enrichment generally refers to a situation in which a person has enjoyed some sort of wealth that cannot or has not been justified as coming from a legitimate source of income. [1] The exact definitions for illicit enrichment, and the terminology used to describe the concept, vary considerably between international legal instruments and ...