by Steven Weisman, Esq. | Oct 22, 2022 | Scam of the day
According to the FBI elder fraud and scams cost American seniors almost 3 billion dollars each year and the instances of elder fraud exploitation has quadrupled in recent years according to the Consumer Financial Protection Bureau. This year, Congress passed the Stop...
by Steven Weisman, Esq. | May 3, 2021 | Scam of the day
Last week a married couple, Mehulkumar Manubhai Patel and Chaitali Dave were sentenced to prison in Georgia for their role in a Social Security phone scam. Phone scammers calling from India called targeted victims in the United States telling them that their Social...
by Steven Weisman, Esq. | Jun 25, 2013 | Scam of the day, Site Related
Anthony Marshall was an accomplished soldier, Broadway producer and United States Diplomat. He now is a convicted felon who after four years of appeals has finally started serving a prison sentence for his role in stealing millions of dollars from his aging mother ,...
by Steven Weisman, Esq. | May 21, 2012 | Scam of the day, Site Related
Three women have been arrested this week in San Francisco in a scam that has been targeting older Chinese women in San Francisco and other major cities throughout the country with sizeable Chinese populations such as Boston and New York. However, even though this...