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  2. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...

  3. Feds Shut Down 'Free Government Grants' Scam - AOL

    www.aol.com/news/2010-11-30-feds-shut-down-free...

    The Federal Trade Commission says it has permanently shut down an online scam that lured consumers into signing up for phony "free government grants" and debited their bank accounts without their ...

  4. Syndicate Accused in Phony 'Free' Grants Scam Has ... - AOL

    www.aol.com/news/2011-01-31-syndicate-accused-in...

    A federal court has frozen the bank accounts of Jeremy Johnson and his associates, along with 61 phony companies the Federal Trade Commission says bilked people out of more than $275 million with ...

  5. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.

  6. Administration of federal assistance in the United States

    en.wikipedia.org/wiki/Administration_of_federal...

    These programs are defined by the federal government as: "any function of a Federal agency that provides assistance or benefits for: (1) a State or States, territorial possession, county, city, other political subdivision, grouping, or instrumentality thereof; (2) any domestic profit or nonprofit corporation or institution; or (3) an individual ...

  7. American Society of Travel Advisors - Wikipedia

    en.wikipedia.org/wiki/American_Society_of_Travel...

    American Society of Travel Advisors (abbreviated as ASTA) is a trade association which was formed to represent and defend the business and regulatory public policy interests of travel intermediaries, including travel agencies (including traditional "brick and mortar" agencies, online portals, mega- and corporate agencies, and small and mid-market businesses) and tour providers (including ...

  8. Travel scams: Everything you need to watch out for - AOL

    www.aol.com/travel-scams-everything-watch...

    Travel scams can be all too easy to fall prey to (Getty Images/iStockphoto) Any travel purchase is an act of faith. Travellers pay a lot of money upfront and take delivery only when they turn up ...

  9. Travelgate (South Africa) - Wikipedia

    en.wikipedia.org/wiki/Travelgate_(South_Africa)

    Travelgate was one of the first major political corruption scandals in post-apartheid South Africa. It implicated over 30 Members of Parliament (MPs) as accomplices and beneficiaries in a large-scale fraud scheme, under which Parliament unknowingly recompensed MPs and private travel agencies for millions of rands in fictitious travel expenses.