by Steven Weisman, Esq. | May 3, 2024 | Scam of the day
Earlier this week sixteen people who were part of a criminal group operating the infamous grandparent scam from the Dominican Republic were indicted on charges related to perpetrating the grandparent scam on hundreds of elderly people in New Jersey, New York,...
by Steven Weisman, Esq. | Dec 31, 2023 | 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. | Oct 12, 2023 | 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. | Sep 27, 2022 | 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. | Sep 20, 2021 | Scam of the day
Working at home sounds very appealing particularly during these days of the Coronavirus pandemic. No commute and you get to work in your pajamas. During the Coronavirus pandemic many of us have worked from home and the idea of working from home is very attractive...
