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  2. 10 Warning Signs That Online Job Offer Is a Money Scam - AOL

    www.aol.com/10-warning-signs-online-job...

    Working from home was -- and still continues to be -- an avenue for many people to earn money. Read: What It’s Like To Job Hunt During a Pandemic Make Money: 20 Hot Jobs That Pay More Than $150,000

  3. 6 Investment Scam Red Flags and How To Avoid Them - AOL

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

    The seeds of the scam are usually planted on websites or social media platforms in order for the thieves to build up trust over time. Once a relationship has been established and trust is created ...

  4. 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 5 February 2025. 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 ...

  5. 7 Ways To Recognize an Investment Scam - AOL

    www.aol.com/finance/7-ways-recognize-investment...

    All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...

  6. High-yield investment program - Wikipedia

    en.wikipedia.org/wiki/High-yield_investment_program

    The SEC stated that the Zeekler website brought in only about 1% of the Zeek Rewards company's purported income and that the vast majority of disbursed funds were paid from new investments. The SEC alleges that Zeek Rewards is a $600 million Ponzi scheme affecting 1 million investors, which would be one of the largest Ponzi schemes in history ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Many con artists employ extra tricks to keep the victim from going to the police. A common ploy of investment scammers is to encourage a mark to use money concealed from tax authorities. The mark cannot go to the authorities without revealing that they have committed tax fraud. Many swindles involve a minor element of crime or some other misdeed.