by admin | May 4, 2018 | Scam of the day
Investment adviser Li Lin Hsu was arrested last week by FBI agents on charges of scamming his clients out of 2 million dollars. According to the FBI, Hsu solicited her clients through ads in Chinese newspapers. However, instead of investing the funds provided to her...
by admin | Apr 2, 2018 | Scam of the day
Recently Louisiana financial planner, Gregory Alan Smith and Houston church pastor Kirbyion H. Caldwell were indicted on multiple accounts related to a purported investment scam in which the two are alleged to have worked together to convince unwary investors to pour...
by admin | Jul 13, 2016 | Scam of the day, Site Related
Police in New York are warning people about a resurgence of a scam I first warned you about in the Scam of the day for May 21, 2012. This particular scam targets Chinese Americans and begins when the scammer who is also of Chinese heritage approaches elderly Chinese...
by admin | Feb 25, 2015 | Scam of the day, Site Related
Recently the IRS issued its annual list of “Dirty Dozen” tax scams although many of these scams are not scams that cheat taxpayers, but rather scams the scammers attempt to perpetrate on the IRS in order to get large fraudulent refunds. These frauds...
by Steven Weisman, Esq. | Dec 30, 2012 | Scam of the day, Site Related
Two weeks ago a former Los Angeles police officer was arrested on investment fraud in regard to a phony real estate investment scam. Among the victims were thirteen present Los Angeles police department employees including four detectives who should have known...
