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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Very similar to the casting agent scam is the "job offer" scam in which a victim receives an unsolicited e-mail claiming that they are in consideration for hiring to a new job. The confidence artist will usually obtain the victim's name from social networking sites, such as LinkedIn and Monster.com. In many cases, those running the scams will ...

  3. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    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 ...

  4. Employment firm's name stolen to lure job seekers into scam

    www.aol.com/news/2010-08-10-employment-firms...

    Scammers have stolen the identity of a national employment firm and are using it to trap consumers with a money-laundering scheme that claims to be a mystery-shopping job. The St. Louis Better ...

  5. Employment firm's name stolen to lure job seekers into scam

    www.aol.com/2010/08/10/employment-firms-name...

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  6. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    [3] [4] These scams are often perpetrated by the fraud factory operated by the organized criminal gangs, who work together to take money from multiple victims at a time. [5] [6] [7] Pig butchering scam (PBS or PB Scam) is increasingly rampant and widespread type of romance scam which usually also entail the high-yield investment program (HYIP ...

  7. How a Fake Brad Pitt Scam Resulted in Money Lost and Arrests

    www.aol.com/fake-brad-pitt-scam-resulted...

    In a statement to the New York Times, Matthew Hiltzik— a publicist to Pitt—issued a warning about the risks of scams and reminded the public that the actor doesn't have a social media presence.

  8. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

  9. Jim South - Wikipedia

    en.wikipedia.org/wiki/Jim_South

    South sold insurance in Dallas, Texas for a few years and moved to Los Angeles, California in 1968. He opened a fashion modeling agency first, then formed World Modeling Talent Agency in Sherman Oaks, California in 1976. The agency represented many performers and models who worked in adult movies and magazines.