by Steven Weisman, Esq. | Jun 8, 2026 | Scam of the day
I have written many times over the last fifteen years about the mystery shopper scam because it continues to ensnare unwary victims. These scams continue to be effective and are increasing in number so it is important to remind you about them again. Mystery shoppers...
by Steven Weisman, Esq. | May 17, 2026 | Scam of the day
Laundering money derived from a scam is an essential element of many scams. Scammers can be extremely clever at distancing themselves from their scams in order to avoid detection. The people they enlist either as willing or unknowing participants in the laundering...
by Steven Weisman, Esq. | Mar 9, 2026 | Scam of the day
Although it is just the beginning of March many people, particularly college students are now looking for Summer jobs and scammers are taking advantage of this situation. Merely because a company posting an online job advertisement may be one that you are familiar...
by Steven Weisman, Esq. | Oct 21, 2025 | Scam of the day
LinkedIn is the world’s largest professional network and, as such, has long been attractive to scammers seeking to piggy-back on the sites good reputation. Recently the number of job scams being found on LinkedIn has increased dramatically. A recent...
by Steven Weisman, Esq. | Aug 26, 2025 | Scam of the day
According to the Federal Trade Commission (FTC) more scams in the United States are started on social media than on any other platform at a cost of 1.9 billion dollars in 2024 and that figure is probably low because many victims, often out of embarrassment, do not...
