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The investigation into the conspiracy was code named Operation Varsity Blues. [ 1 ][ 2 ] The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors. At least 53 [ 3 ] people have been charged as part of the conspiracy, [ 4 ][ 5 ] a number of whom pleaded guilty or agreed to plead guilty.
Robert Half. Robert Half Inc. is an international human resource consulting firm founded in 1948, based in Menlo Park and San Ramon, California. [4] It is among the world's largest accounting and finance staffing firms, with over 345 locations worldwide. [5]
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...
Website. robertwalters.com. Robert Walters plc is a British recruitment company that focuses on placing professionals into permanent, contract and temporary positions. Established in 1985 by founder Robert Walters, the company has branches in 31 countries. [2]
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Frank William Abagnale Jr. (/ ˈæbəɡneɪl /; born April 27, 1948) is an American security consultant, author, and convicted felon who committed frauds that mainly targeted individuals and small businesses. [1][2][3] He later gained notoriety in the late 1970s by claiming a diverse range of workplace frauds, [4] many of which have since been ...
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 ...
Pyramid schemes – Work by recruiting “members” to invest into a scheme. Most of the money is made by recruiting new members and a prime characteristic of the scam is the product is of little value. The people at the bottom of the pyramid pay the people at the top. Inevitably they will run out of new recruits and the scheme will collapse. [7]