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  2. Immigration scams are rampant. Here's how to avoid ... - AOL

    www.aol.com/news/immigration-scams-rampant-heres...

    For several years, Oswaldo Rafael Cabrera touted his services as an immigration attorney in advertisements, social media posts and interviews with Spanish-language news outlets. Immigration scams ...

  3. Massachusetts advocates warn immigration scams are on the ...

    www.aol.com/massachusetts-advocates-warn...

    NEW BEDFORD – Immigration scams are nothing new, but advocates warn they are increasing substantially as the local emergency shelter system is filling up with migrants as well as asylum seekers.

  4. Fake immigration worker scams people applying for citizenship ...

    www.aol.com/fake-immigration-worker-scams-people...

    For premium support please call: 800-290-4726 more ways ... Fake immigration worker scams people applying for citizenship in Texas, feds say ... By pretending to be an employee with U.S ...

  5. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Scam Likely [26] is a term used for scam call identification, the term was originally coined by T-Mobile for the scam ID technology created by First Orion. [27] First Orion's scam blocking technology uses a combination of known bad actors, AI powered blocking including neighborhood spoofing and unusual calling pattern.

  6. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.

  7. Henley & Partners - Wikipedia

    en.wikipedia.org/wiki/Henley_&_Partners

    Led by Christian Kälin, the firm is (as of 2020) the world's largest investment migration consultancy. [4] It has 55 offices worldwide. [ 10 ] Henley & Partners publishes rankings and reports on global mobility, investment and wealth migration trends including the Henley Passport Index and the Quality of Nationality Index .

  8. Laurence Canter and Martha Siegel - Wikipedia

    en.wikipedia.org/wiki/Laurence_Canter_and_Martha...

    Laurence A. Canter (born June 24, 1953) and Martha S. Siegel (born April 9, 1948) were partners and spouses in a firm of lawyers who committed the first massive commercial Usenet spamming on April 12, 1994. They were not the first Usenet spammers, but some consider them pioneers in the modern global field of ad spamming. [1]

  9. Legal Briefing: Major Law Firm Abetted 'Nigerian' Scam - AOL

    www.aol.com/2010/04/01/legal-briefing-major-law...

    A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...