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  2. Employment fraud - Wikipedia

    en.wikipedia.org/wiki/Employment_fraud

    The victim applies to be a mystery shopper. They are asked to test a money wiring service such as Western Union and to report back on the experience. The victim receives a check and is told to withdraw the value of the check in cash. This leads them to believe the check has cleared, although the check is fake. It can take weeks to uncover the ...

  3. 7 Best Mystery Shopping Companies To Work For - AOL

    www.aol.com/7-best-mystery-shopping-companies...

    Secret Shopper has been providing companies mystery shopping services for over 25 years. Secret Shopper pays $15 to $25 per job on average. Some jobs only provide you with a free meal or ...

  4. Mystery Shopping Job Scam Foiled - AOL

    www.aol.com/news/2011-04-07-mystery-shopping-job...

    For premium support please call: 800-290-4726 more ways to reach us

  5. Cashier’s Check Scams: How To Avoid Them - AOL

    www.aol.com/cashier-check-scams-avoid-them...

    1. Mystery Shopper Scams. Mystery shoppers get paid for making purchases and filling out reports about their experience. Legitimate companies use mystery shoppers to help them find opportunities ...

  6. 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 ...

  7. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    Job Scams: The victim is seeking a job and posts a resume on any internet job site. The scammer spots the resume and sends the victim an email claiming to be a legitimate job listing service, and claiming to have a client who is looking for an employee with their skills and experience. The victim is invited to click on a link to apply for the job.

  8. Don't get taken by the mystery shopper scam - AOL

    www.aol.com/2009/03/25/want-to-see-a-mystery...

    It's no secret that fraud is on the rise these days, and the troubled economic times have led even more people to latch on to the possibility of a quick buck. One common scam is a form of wire ...

  9. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 30 November 2024. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...