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2. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

3. Theranos - Wikipedia

   en.wikipedia.org/wiki/Theranos

   Theranos Inc. ( / ˈθɛr.ən.oʊs /) was an American privately held corporation [5] that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$ 700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 ...

4. 10 Warning Signs That Online Job Offer Is a Money Scam - AOL

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

   Salary and benefits might also be stated. Job ads that could lead to a money scam include those that are vague and have very little detail. Once you reply to this type of ad, you may receive an ...

5. Certified Fraud Examiner - Wikipedia

   en.wikipedia.org/wiki/Certified_Fraud_Examiner

   Certified Fraud Examiner. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. [1] The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells.

6. National Fraud Intelligence Bureau - Wikipedia

   en.wikipedia.org/wiki/National_Fraud...

   The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.

7. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   In many cases, those running the scams will create fake websites listing jobs which the victim is seeking, then contact the victim to offer them one of the positions. If the victim responds to the initial e-mail, the scammer will send additional messages to build up the victim's assurance that they are in the running, or have already been ...

8. List of employment websites - Wikipedia

   en.wikipedia.org/wiki/List_of_employment_websites

   Site Location Type of employment Notes Adzuna: U.K. General Content aggregator AfterCollege: U.S. College graduates AlJazeera Jobs: Middle East General Based in Bahrain (Jobs at Al Jazeera) AngelList: U.S. Startups Canadian Job Bank: Canada General Government affiliated, connected to Working in Canada CareerArc Social Recruiting: U.S. General ...

9. Identify legitimate AOL websites, requests, and communications

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

   • Spoofing - used by spammers to make an email or website appear as if it's from someone you trust. • Phishing - an attempt by scammers to pose as a legitimate company or individual to steal someone's personal information, usernames, passwords, or other account information.