by Steven Weisman, Esq. | Jul 28, 2014 | Scam of the day, Site Related
Recently Malaysia has become a major hub for scams, most prominently romance scams in which the scam artist, the only criminal we refer to as an artist, contacts the victim on a legitimate dating website, such as Match.com and starts an online relationship with the...
by Steven Weisman, Esq. | Mar 3, 2013 | Scam of the day, Site Related
It is important to remember that not all email scam letters come from Nigeria. They come from everywhere and recently it seems many of them are appearing to originate in Ghana. The essence of all of this type of letter is the same. In fact, the basis for the scam...
