by Steven Weisman, Esq. | Jul 21, 2023 | Scam of the day
Although I have been writing about synthetic identity theft for many years, many people are not familiar with the term “synthetic Identity theft.” Synthetic identity theft poses a significant threat to many people particularly children. Synthetic...
by Steven Weisman, Esq. | Jul 20, 2023 | Scam of the day
Income tax identity theft, by which identity thieves file phony income tax returns with counterfeit W-2s using the Social Security number and name of their victim is still a major problem for the IRS and taxpayers costing us all billions of dollars each year....
by Steven Weisman, Esq. | Jul 19, 2023 | Scam of the day
Scammers, in general have no empathy and a new scam being reported by the Federal Trade Commission is a good example of that fact. People who have very recently lost a family member are getting phone calls purporting to be from the funeral home handling the funeral...
by Steven Weisman, Esq. | Jul 18, 2023 | Scam of the day
Posing as a famous person on social media such as Facebook, Twitter and Instagram is quite simple to do and has proven to be quite lucrative for many scammers who are able to convince unsuspecting victims to rely on the phony accounts. Some of the celebrities whose...
by Steven Weisman, Esq. | Jul 17, 2023 | Scam of the day
Laundering money derived from a scam is an essential element of many scams. Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection. The people they enlist either as willing or unknowing participants in the laundering...
