by Steven Weisman, Esq. | Jun 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...
by Steven Weisman, Esq. | Jun 20, 2021 | Scam of the day
Romance scams continue to be a major problem. In fact, these scams have increased dramatically during the Coronavirus pandemic. According to the Federal Trade Commission (FTC) Americans lost more money to romance scams last year than to any other scam and the...
by Steven Weisman, Esq. | Feb 16, 2021 | Scam of the day
Although Valentine’s Day has come and gone, romance scams continue to be with us in great numbers. In fact, these scams have increased dramatically during the Coronavirus pandemic. According to the Federal Trade Commission (FTC) Americans lost more money to...
by Steven Weisman, Esq. | Mar 6, 2020 | 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 participants or unknowing participants in the...
