Work-at-home scheme: Difference between revisions

Revision as of 02:11, 17 December 2023

Revision as of 14:32, 31 March 2024

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==Overview==

[[Remote work]] schemes have been recorded since the early 20th century; the earliest studied "envelope stuffing" scam originated in the United States during [[https://crazystory2.blogspot.com/2024/03/how-to-earn-money-online-without.html?m=1 the Great Depression]] in the 1920s and 1930s.<ref name="scambusters">{{cite web |url=https://scambusters.org/work-at-home.html |title=Top 10 Work At Home and Home Based Business Scams |date=12 February 2004 |archive-date=31 July 2012 |archive-url=https://web.archive.org/web/20120731044042/http://www.scambusters.org/work-at-home.html |url-status=live }}</ref> In this scam, the worker is offered entry to a scheme where they can earn $2 for every envelope they fill. After paying a small $2 fee to join the scheme, the victim is sent a [[flyer (pamphlet)|flyer]] template for the self-same work-from-home scheme, and instructed to post these advertisements around their local area&nbsp;&ndash; the victim is simply "stuffing envelopes" with flyer templates that perpetuate the scheme.<ref name="scambusters"/> Originally found as printed adverts in [[newspaper]]s and [[magazine]]s, variants of this scam have expanded into more modern media, such as [[television]] and [[radio]] adverts, and forum posts on the [[Internet]].

In some countries, law enforcement agencies work to fight work-at-home schemes. In 2006, the United States [[Federal Trade Commission]] (FTC) established [[Project False Hopes]], a federal and state law enforcement sweep that targets bogus business opportunities and work-at-home scams. The crackdown involved more than 100 law enforcement actions by the FTC, the Department of Justice, the [[United States Postal Inspection Service]], and law enforcement agencies in eleven states.<ref name="falsehopes"/>

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Some advertisements offer legitimate forms of work that really do exist, but exaggerate the salary and understate the effort that will have to be put into the job, or exaggerate the amount of work that will be available. Many such ads do not even specify the type of work that will be performed. Some similar schemes do not advertise work that would be performed at home, but may instead offer occasional, sporadic work away from home for large payments, paired with a lot of free time. Some common offers fitting this description are acting as [[Extra (actor)|extras]], [[mystery shopping]] (which in reality requires hard work, is paid close to minimum wage, and most importantly, does not require an up-front fee to join) and working as a [[nanny]].<ref>{{cite web|title=Police issue warning over horror film extras scam|url=https://www.theguardian.com/film/2012/jul/11/police-warning-horror-film-extras-scam|work=The Guardian|date=July 11, 2012|access-date=Feb 15, 2015|archive-date=February 15, 2015|archive-url=https://web.archive.org/web/20150215150056/http://www.theguardian.com/film/2012/jul/11/police-warning-horror-film-extras-scam|url-status=live}}</ref><ref>{{cite web|title=Mystery Shopping in Australia|url=http://www.financeinformer.com.au/mystery-shopper-jobs-in-australia-and-the-companies-to-work-for/#Mystery-Shopping-in-Australia-|publisher=Finance Informer|access-date=Feb 15, 2015|archive-date=February 15, 2015|archive-url=https://web.archive.org/web/20150215135854/http://www.financeinformer.com.au/mystery-shopper-jobs-in-australia-and-the-companies-to-work-for/#Mystery-Shopping-in-Australia-|url-status=live}}</ref><ref>{{cite web|title=Nanny Scams|url=http://jobsearch.about.com/od/jobsearchscams/a/nanny-scams.htm|publisher=About.com|access-date=Feb 15, 2015|archive-date=February 15, 2015|archive-url=https://web.archive.org/web/20150215135902/http://jobsearch.about.com/od/jobsearchscams/a/nanny-scams.htm|url-status=live}}</ref>

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==Consequences==