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Generally, law enforcement agencies from around the world are interested in scam letters where actual losses incurred upon a victim. Due to the sheer volume of scam letters distributed on the Internet, no law enforcement agency will be in a position to investigate every scam letter reported.
Job scams are highly prevalent in a shoddy job environment, with scam artists aching to jack into your bank account by any means necessary. Since 10 percent of the U.S. population is on the job ...
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 ...
One scam fraudulently offers people jobs at BP if they pay for training costs and divulge certain personal information, via e-mail, to fake BP officials; the other scam attempts to steal people's ...
In fact, 32% of employment fraud victims came across the scam job posting on LinkedIn, one of the most popular job search tools. Now one tricky thing is that it is common practice to have to share ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Moran Shipping Agencies, Inc. is a U.S. based steamship agency company, with its corporate office in Providence, Rhode Island.Moran Shipping Agencies is the largest independently owned shipping agent in the U.S.; providing full agency attendance and ship husbandry services for over 5000 port calls per year, as well maritime port and vessel security services, in over 100 ports in North America.
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