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

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

    Ellen Davis, a writer, said she was targeted by a fake job scam while seeking remote work. The scam involved impersonating HR representatives and requesting personal information, according to ...

  3. 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 ...

  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. This Executive Lost Her Life Savings to a Real Estate Scam: 7 ...

    www.aol.com/executive-lost-her-life-savings...

    “With the rise of AI, it’s become alarmingly easy for scammers to mimic brokers, replicate emails and use the same tone and structure in their communications,” stated Karen Zilberstein, VP ...

  6. Real estate agent - Wikipedia

    en.wikipedia.org/wiki/Real_estate_agent

    Real estate brokers who work with lenders can not receive any compensation from the lender for referring a residential client to a specific lender. To do so would be a violation of a United States federal law known as the Real Estate Settlement Procedures Act (RESPA). RESPA ensures that buyers and sellers are given adequate notice of the Real ...

  7. Blacklist (employment) - Wikipedia

    en.wikipedia.org/wiki/Blacklist_(employment)

    Mortgage brokers were then required to get a second appraisal from another appraiser. Since independent mortgage brokers did not want to pay for two appraisals and did not know which lender they would ultimately use, and since Countrywide was the biggest home mortgage lender in the U.S., brokers simply would not use anyone on the Field Review List.

  8. Abdul Karim Telgi - Wikipedia

    en.wikipedia.org/wiki/Abdul_Karim_Telgi

    He appointed 300 people as agents who sold the fakes to bulk purchasers, including banks, insurance companies, and stock brokerage firms. The size of the scam was estimated to be around ₹ 200 billion (US$2.3 billion) [2] One aspect of the scandal that caused much concern was that it required the involvement of many police officers and other ...

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