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  2. SSA impersonation scam - Wikipedia

    en.wikipedia.org/wiki/SSA_impersonation_scam

    SSA impersonation scam. An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls, that use social engineering to make victims panic and ensure they ...

  3. Reed (company) - Wikipedia

    en.wikipedia.org/wiki/Reed_(company)

    3500. Website. www.reed.com. Reed is an employment agency based in the United Kingdom. [2] The company was founded in 1960 by Sir Alec Reed CBE. Reed's son, James Reed CBE, is the current chairman and chief executive officer (CEO). [3] The company's website, reed.co.uk, established in 1995, was the UK's first employment website.

  4. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new members and a prime characteristic of the scam is the product is of little value. The people at the bottom of the pyramid pay the people at the top. Inevitably they will run out of new recruits and the scheme will collapse. [7]

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  6. LexisNexis Risk Solutions - Wikipedia

    en.wikipedia.org/wiki/LexisNexis_Risk_Solutions

    Number of employees. 6,300 (2018) [1] Parent. RELX. Website. risk.lexisnexis.com. LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights, and fraud prevention for a wide range of industries. [2] It is headquartered in Alpharetta, Georgia (part of the Atlanta ...

  7. RELX - Wikipedia

    en.wikipedia.org/wiki/RELX

    relx.com. RELX plc (pronounced "Rel-ex") is a British [ 2 ] multinational information and analytics company headquartered in London, England. Its businesses provide scientific, technical and medical information and analytics; legal information and analytics; decision-making tools; and organise exhibitions. It operates in 40 countries and serves ...

  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. Esther Reed - Wikipedia

    en.wikipedia.org/wiki/Esther_Reed

    Esther Reed. Esther Elizabeth Reed (born March 8, 1978) is an American woman convicted of fraud and identity theft charges. She is best known for attending California State University, Fullerton and Columbia University School of General Studies using stolen identities, including that of missing person Brooke Henson. [1][2][3]