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  2. Work-at-home scheme - Wikipedia

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

    A work-at-home scheme is a get-rich-quick scam in which a victim is lured by an offer to be employed at home, very often doing some simple task in a minimal amount of time with a large amount of income that far exceeds the market rate for the type of work. The true purpose of such an offer is for the perpetrator to extort money from the victim ...

  3. 4 signs a “work from home” job offer is actually a scam - AOL

    www.aol.com/article/finance/2020/09/18/4-signs-a...

    With the new world of remote work, you might be eager to consider a job offer that allows you to work from home -- but you should be cautious, too.

  4. Don Lapre - Wikipedia

    en.wikipedia.org/wiki/Don_Lapre

    Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [ 1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.

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

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

    Scammers will post these job openings, claiming you can earn thousands of dollars every month without doing much work at all. Look out for wording like “be your own boss,” “start your own ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  7. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/finance/100-most-common-money-scams...

    3. ‘I’m a Nigerian prince.’. The “Nigerian prince” scam is one of the oldest since the internet was invented. A wealthy individual claims they can’t access their money for some reason ...

  8. Warning on work-from-home scams issued by web cops - AOL

    www.aol.com/news/2010-10-22-warning-on-work-from...

    Consumers who fall for work-from-home schemes may lose money, their identity and end up in trouble with the law, the Internet Crime Complaint Center (IC3) warns. Work-from home scams are nothing ...

  9. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    MMM was established in 1989 by Sergei Mavrodi, [ 2] his brother Vyacheslav Mavrodi, and Olga Melnikova. The name of the company was taken from the first letters of the three founders' surnames. Initially, Mavrodi operated a network of computer-importing cooperatives. [ 6] In January 1992, tax police accused MMM of tax evasion, leading to the ...

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