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  2. Employment firm's name stolen to lure job seekers into scam

    www.aol.com/news/2010-08-10-employment-firms...

    Scammers have stolen the identity of a national employment firm and are using it to trap consumers with a money-laundering scheme that claims to be a mystery-shopping job. The St. Louis Better ...

  3. Scattered Canary - Wikipedia

    en.wikipedia.org/wiki/Scattered_Canary

    Scattered Canary is a Nigerian fraud ring. During the COVID-19 lockdowns in 2020, the group used business email compromise and, according to the United States Secret Service, "hundreds if not thousands" of money mules to defraud U.S. state unemployment agencies. [1]

  4. 3 Ways to Spot a Job Recruitment Scam - AOL

    www.aol.com/news/2010-04-28-job-scam.html

    Job scams are highly prevalent in a shoddy job environment, with scam artists aching to jack into your bank account by any means necessary. Since 10 percent of the U.S. population is on the job ...

  5. Scam Alert: You Could Find Out If You Were the Victim of ...

    www.aol.com/scam-alert-could-were-victim...

    A rise in unemployment benefits during the COVID-19 pandemic has led to a similar rise in unemployment fraud, mainly due to a surge in identify theft. The good news is, Americans worried that they ...

  6. Welfare fraud - Wikipedia

    en.wikipedia.org/wiki/Welfare_fraud

    In France, the Caisse d'allocations familiales reported in 1994 an estimated amount to 2,000 to 3,000 fraud cases per year, which was considered low. [10]: 36 When asked whether they would take a black market job while receiving unemployments benefits, more than 85% answered yes if the risk of audit was 1 ⁄ 6, close to 50% if the risk was 1 ⁄ 4, and 6% if the risk was 1 ⁄ 2.

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Additionally, scammers exploit the levels of unemployment by offering jobs to people desperate to be employed. [12] Many scammers do not realise they are applying and being trained for tech support scam jobs, [14] but many decide to stay after finding out the nature of their job as they feel it is too late to back out of the job and change ...

  8. Your day in the sun: More than 356,000 checks to be sent to ...

    www.aol.com/news/2010-01-05-your-day-in-the-sun...

    More than 356,000 victims of a massive nationwide telemarketing scam will be sent checks totaling more than $14 million, the Federal Trade Commission said. The telemarketing operation was run by ...

  9. Phishing Scam Uses UPS, FedEx Emails as Bait - AOL

    www.aol.com/news/2010-12-19-phishing-scam-uses...

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