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  2. 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 ...

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

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

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  4. Ronald Dale Harris - Wikipedia

    en.wikipedia.org/wiki/Ronald_Dale_Harris

    From 1993 to 1995, Harris and an accomplice stole thousands of dollars from Las Vegas casinos, accomplishing one of the most successful and undetected scams in casino history. Towards the end of his stint, Harris shifted his focus to the probability game Keno , for which he developed a program that would determine which numbers the game's ...

  5. Black Gaming - Wikipedia

    en.wikipedia.org/wiki/Black_Gaming

    Black Gaming was owned by Randy Black Sr. [1] The company opened its first hotel-casino, the Virgin River, in 1990. [4] [5] In 2006 the company reorganized so that the casinos were owned wholly owned by "Casablanca LLC". [6] In December 2008, Black Gaming announced the partial closing of the Oasis Casino, [7] with only the time-share units ...

  6. I fell for a fake remote job offer scam. It taught me to ...

    www.aol.com/fell-fake-remote-job-offer-175119292...

    I then saw I had a message on LinkedIn. It was the woman from the actual company who confirmed the Google Chat exchange was a scam and said the company would never contact me via text or Google Chat.

  7. Maine woman, 65, loses $23K to scammer posing as Bank ... - AOL

    www.aol.com/finance/maine-woman-65-loses-23k...

    Maine woman, 65, loses $23K to scammer posing as Bank of America employee — and she’s furious at their response William Koblensky Varela October 5, 2024 at 4:02 AM

  8. 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 ...

  9. Council on Aging hosting 'Scam Jam' luncheon to combat ... - AOL

    www.aol.com/council-aging-hosting-scam-jam...

    The Athens Community Council on Aging is hosting a program this month to combat fraud among seniors.