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  2. 4 signs a “work from home” job offer is actually a scam - AOL

    www.aol.com/lifestyle/2020-09-18-4-signs-a-work...

    Beware of scams. Working from home is very widespread right now due to the coronavirus pandemic. Unfortunately, so is unemployment. It’s a bit of a perfect storm for a type of scam that’s been ...

  3. 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 ...

  4. 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.

  5. Here's why you should beware the "work at home" ads - AOL

    www.aol.com/news/2008-10-13-heres-why-you-should...

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  6. Double Shah - Wikipedia

    en.wikipedia.org/wiki/Double_Shah

    In 2010, there were newspaper reports that the Accountability Court and National Accountability Bureau of Pakistan were able to return some of the fraudulent money to Double Shah's victims. [3] In 2018, it was reported that National Accountability Bureau distributed Rupees 1.2 billion among 6490 victims of Double Shah scam so far over the years ...

  7. My Google Work-At-Home Opportunity Turned Out to Be a Scam - AOL

    www.aol.com/2010/12/15/my-google-work-at-home...

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  8. How to Steer Clear of Work-at-Home Scams - AOL

    www.aol.com/news/2009-11-21-how-to-steer-clear...

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  9. Al-Qadir Trust case - Wikipedia

    en.wikipedia.org/wiki/Al-Qadir_Trust_case

    The Al-Qadir Trust case also known as the £190 million National Crime Agency (NCA) scam, [1] is a legal case involving former Pakistani prime minister Imran Khan and Pakistani businessman Malik Riaz. The case centres on accusations of corruption and abuse of authority in relation to a settlement which is said to have cost the national ...