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  2. 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 ...

  3. How the work-from-home scam worked - AOL

    www.aol.com/finance/houston-senior-68-facing...

    This Houston senior, 68, is facing the threat of homelessness after work-from-home job didn’t pay her — here’s how the alleged scheme works and 3 red flags to watch out for

  4. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

    www.aol.com/fraud-alert-don-t-fooled-182301725.html

    Phishing Scams: These scams utilize AI to create fake emails that look real, claiming to be from places like your bank, the government, digital payment services you use like PayPal or Venmo, and ...

  5. 4 signs a “work from home” job offer is actually a scam - AOL

    www.aol.com/article/finance/2020/09/18/4-signs-a...

    With the new world of remote work, you might be eager to consider a job offer that allows you to work from home -- but you should be cautious, too. 4 signs a “work from home” job offer is ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  7. Money mule - Wikipedia

    en.wikipedia.org/wiki/Money_mule

    Money mules transfer funds in person, through a courier service, or electronically, on behalf of others. Typically, the mule is paid for services with a small part of the money transferred. Money mules are often recruited on-line under the guise of legitimate employment, not aware that the money they are transferring is the product of crime.

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  9. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    For these common scams, the scammer sends the remote worker a check and asks the worker to deposit it into their personal account and wire the additional money to the scammer or a third party ...