by Steven Weisman, Esq. | Jan 1, 2013 | Scam of the day, Site Related
The FBI has just issued a warning about the actions of organized crime members from Africa who are perpetrating a rather unusual credit card scam in the United States. Credit cards are processed generally through systems in which the retailer’s processing...
by Steven Weisman, Esq. | Aug 30, 2012 | Scam of the day, Site Related
Recently, Boris Toumasian was convicted of multiple offenses involving identity theft and sentenced to federal prison for a term of five years. Toumasian, who had worked at a BP gas station, installed skimmers on the gas pumps at the gas station. For those of you...
