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  2. Kokua Line: How do I report Section 8 fraud? - AOL

    www.aol.com/news/kokua-line-report-section-8...

    Mar. 20—Question : To whom do you report Section 8 fraud ? A woman has her employed boyfriend living with her but does not report him as an occupant of the unit and his income. Question : To ...

  3. Section 8 (housing) - Wikipedia

    en.wikipedia.org/wiki/Section_8_(housing)

    The main Section 8 program involves the voucher program. A voucher may be either "project-based"—where its use is limited to a specific apartment complex (public housing agencies (PHAs) may reserve up to 20% of its vouchers as such [11])—or "tenant-based", where the tenant is free to choose a unit in the private sector, is not limited to specific complexes, and may reside anywhere in the ...

  4. Here's how to avoid contractor fraud and charity home repair ...

    www.aol.com/heres-avoid-contractor-fraud-charity...

    If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...

  5. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.

  7. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  8. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/6-investment-scam-red-flags...

    Generally, scams start with casual inquiries from random people over the phone or through emails and social media invites, according to Christopher McGlynn, a CFP with Compacom. They can appear to ...

  9. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]