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  2. Here's how to spot a job scam as job openings increase - AOL

    www.aol.com/finance/heres-spot-job-scam-job...

    Government jobs: If you see a government or postal job requiring a fee to apply, it’s a scam. Legitimate government jobs are available at USAJobs.gov or USA.gov — all real and for free. Job ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [83] A legitimate company that occasionally sends prepayment for large transactions says "We do occasionally fund upfront for very large spend purchases but we use cheques or direct bank transfers which should mean you can see when they are cleared and so ...

  4. Hired Truck Program - Wikipedia

    en.wikipedia.org/wiki/Hired_Truck_Program

    The Hired Truck Program was a scandal-plagued program in the city of Chicago that involved hiring private trucks to do city work. It was overhauled in 2004 (and phased out beginning in 2005) after an investigation by the Chicago Sun-Times revealed that some participating companies were being paid for doing little or no work, had mob connections, or were tied to city employees.

  5. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 February 2025. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  6. 5 Financial Scams To Avoid in 2024 as Expert Warns ... - AOL

    www.aol.com/5-financial-scams-avoid-2024...

    The FTC noted 40% of people who lost money to a romance scam last year ... scammers advertise jobs the same way honest employers do — online, including in ads, on job sites, and social media, in ...

  7. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  8. TopstepTrader - Wikipedia

    en.wikipedia.org/wiki/TopstepTrader

    The company was established as a Limited liability company (LLC) in July 2012. [3] According to the Omaha World-Herald , the name TopstepTrader was chosen because the best traders within each trading pit stand on the top step, where they have the best view and could theoretically receive the best market prices.

  9. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.