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Scam of the day – December 28, 2021 – Reshipping Scams Victimizing at Home Workers

by Steven Weisman, Esq. | Dec 27, 2021 | 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...

Scam of the day – December 28, 2021 – Reshipping Scams Victimizing at Home Workers

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