by Steven Weisman, Esq. | Jan 15, 2021 | Scam of the day
Earlier this week, Andrei Tyurin, a Russian hacker was sentenced in federal court to twelve years in prison on charges of wire fraud, bank fraud and conspiracy to commit computer hacking. The charges stemmed from a number of large data breaches done by Tyurin...
by Steven Weisman, Esq. | Jan 4, 2021 | Scam of the day
In November 12, 2018’s Scam of the day I first told you that the Federal Trade Commission (FTC) had started a legal action against Andris Pukke and five other defendants in regard to a massive real estate scam allegedly masterminded by Pukke, a previously...
by Steven Weisman, Esq. | Oct 31, 2020 | Scam of the day
In March I told you about the Federal Trade Commission (FTC) suing the investment training company Online Trading Academy (OTA) and its principals for fraud. In September the FTC settled its claims agains the OTA and its principals. As a part of the settlement, the...
by Steven Weisman, Esq. | Oct 21, 2020 | Scam of the day
I have been reporting to you about this particular scam since December of 2017 when the Federal Trade Commission (FTC) first filed a complaint in Federal Court against Ronnie Montano, Hyong Su Kim, Martin Schranz and their companies, eMobile Code, Easy Cash Code, Full...
by Steven Weisman, Esq. | Oct 3, 2020 | Scam of the day
In March I told you about the Federal Trade Commission (FTC) suing the investment training company Online Trading Academy (OTA) and its principals for fraud. In September the FTC settled its claims agains the OTA and its principals. As a part of the settlement, the...
