by Steven Weisman, Esq. | Aug 21, 2012 | Scam of the day, Site Related
Charges were recently brought by the Securities and Exchange Commission against former University of Georgia football head coach and member of the college football hall of fame, Jim Donnan in regard to operating an eighty million dollar Ponzi scheme by which he stole...
by Steven Weisman, Esq. | Aug 20, 2012 | Scam of the day, Site Related
This past week Julian Okeayaninneh and Olugbenga Adeniran were sentenced to federal prison in regard to scams and identity theft related to information taken from many banks including JP Morgan Chase Bank, TCF Bank, US Bank and Wachovia Bank that resulted in identity...
by Steven Weisman, Esq. | Aug 18, 2012 | Scam of the day, Site Related
Recently there have been a large number of scams where police officers and firefighters have been contacted by identity thieves posing as AFLAC insurance representatives. They generally tell the potential victims that the city or town is changing its insurance...
by Steven Weisman, Esq. | Aug 17, 2012 | Scam of the day, Site Related
The famous Publishers Clearing House will be awarding its annual prize soon and scammers are taking advantage of this fact by telephoning people to tell them that they have won a huge prize, but they have to purchase a prepaid gift card or prepaid credit card and...
by Steven Weisman, Esq. | Aug 17, 2012 | Scam of the day, Site Related
Generally, in the “Scam of the day” I warn you about the latest scams and identity theft schemes, however, I am happy to report that today’s “Scam of the day” is to inform you about a new bill just signed into law by New York Governor...
