by Steven Weisman, Esq. | Sep 19, 2021 | Scam of the day
The phony invoice scam is a common scam popular with scammers because it is quite effective. It starts when you receive an email that purports to be from a popular company with which many of us do business that indicates that you owe them a significant payment. The...
by Steven Weisman, Esq. | Sep 18, 2021 | Scam of the day
The Securities and Exchange Commission (SEC) recently obtained a temporary restraining order shutting down an alleged Ponzi Scheme operated by Jason Dodd Bullard and Angela Romero-Bullard. Over the years Ponzi schemes have been used by many scammers to steal billions...
by Steven Weisman, Esq. | Sep 17, 2021 | Scam of the day
This particular scam is one about which I have warned you many times over the years, but it deserves another warning because it is still occurring throughout the country. Recently, the electrical utility company National Grid published a warning about scammers posing...
by Steven Weisman, Esq. | Sep 16, 2021 | Scam of the day
Recently, Michael Ackerman was convicted in federal court of operating a cryptocurrency scam in which he and two partners scammed investors out of 30 million dollars by falsely claiming that his cryptocurrency investment fund would produce monthly returns of more than...
by Steven Weisman, Esq. | Sep 15, 2021 | Scam of the day
This is the beginning of a school year and as the Coronavirus pandemic continues to be of concern to parents of school age children, another significant problem facing school children is one of which parents are generally not aware Identity thieves will steal the...
