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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. 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 ...

  4. 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 ...

  5. 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 ...

  6. Ontario Lottery and Gaming Corporation - Wikipedia

    en.wikipedia.org/wiki/Ontario_Lottery_and_Gaming...

    In another case, Toronto variety store owner Hafiz Malik had defrauded four school board employees out of their $5.7 million prize. He was arrested after the original ticket owners filed a complaint with the police. The OPP seized or froze over $5-million of Malik's assets, including bank accounts, three cars, and a home in Mississauga.

  7. Wife of Toronto gunman says two victims allegedly defrauded ...

    www.aol.com/news/wife-toronto-gunman-says-two...

    The gunman in a fatal Toronto shooting earlier this week believed the two victims had defrauded his family, his wife said Wednesday, as court records indicate the family was suing the pair after ...

  8. List of mergers and acquisitions in online gambling - Wikipedia

    en.wikipedia.org/wiki/List_of_mergers_and...

    The online gambling industry has seen an increase of mergers and acquisitions in recent years. [1] This has been caused by a number of factors including saturation of the market, consolidation in fragmented markets, the repeal of PASPA in the U.S. [2] and a greater desire for economies of scale.

  9. 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 ]

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