by Steven Weisman, Esq. | Jan 16, 2012 | Investment Scams, Scam of the day
Have you ever won a contest you never even entered? Think about it. Yet, many people fall prey to emails or faxes telling them that they have won free trips. Unfortunately, these free trips come with fine print hidden fees that turn your trip into a costly trip to...
by Steven Weisman, Esq. | Jan 16, 2012 | Charity Scams, Investment Scams, Scam of the day
Although it may seem as if this scam only began in earnest with the invention of email, in fact, the scam itself is just a variation of a scam that is more than four hundred years old when it was called the Spanish Prisoner Con. At that time a letter was sent to the...
by Steven Weisman, Esq. | Jan 16, 2012 | Charity Scams, Investment Scams, Scam of the day
This is another scam that has been around for many years, but keeps popping up and scamming unsuspecting victims taken in both by their lack of skepticism and the abundance of greed, which is a profitable combination for scam artists. Pyramid schemes are disguised as...
by Steven Weisman, Esq. | Jan 16, 2012 | Identity Theft, Investment Scams, Phishing / Password Scams, Scam of the day
This is another scam that keeps on returning with slight changes to appear to be something new and even legal, but if it looks like a duck, walks like a duck and quacks like a duck, it is most likely a duck and a chain letter is easy to spot unless you are blinded by...
by Steven Weisman, Esq. | Jan 16, 2012 | Investment Scams, Scam of the day
It worked for Charles Ponzi, it worked many years later for Bernie Madoff and it still works today. This scam is as profitable as it is simple. It is a classic pyramid scheme whereby you are promised returns that may appear too good to be true (and indeed that is...
by Steven Weisman, Esq. | Jan 16, 2012 | Investment Scams, Scam of the day
This scam keeps reoccurring around the country and people still are falling victim to it. It starts when you receive an email from a purported hit man who informs you that he has been hired by someone you know to kill you. However, the hit man then tells you that he...
