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  2. Michigan housing agency, AG warn of scam offering fake ... - AOL

    www.aol.com/michigan-housing-agency-ag-warn...

    The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...

  3. 3 Ways to Spot a Job Recruitment Scam - AOL

    www.aol.com/news/2010-04-28-job-scam.html

    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 ...

  4. Here's how to spot a job scam as job openings increase - AOL

    www.aol.com/finance/heres-spot-job-scam-job...

    Government jobs: If you see a government or postal job requiring a fee to apply, it’s a scam. Legitimate government jobs are available at USAJobs.gov or USA.gov — all real and for free.

  5. Identify legitimate AOL websites, requests, and communications

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

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  6. Aman Futures pyramid scam case - Wikipedia

    en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

    NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were victimized. [5] [6] Irate victims of Aman Futures have ransacked an office rented by the company in Pagadian City. [7] After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered.

  7. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...

  8. After 'fraud risk' warning and lawsuit, new watchdogs are ...

    www.aol.com/fraud-risk-warning-lawsuit-watchdogs...

    The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...

  9. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...