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...
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...
by Steven Weisman, Esq. | Dec 13, 2018 | Scam of the day, Uncategorized
Working at home sounds very appealing. No commute and you get to work in your pajamas. What could be more convenient than that? Last July I told you that the FTC sued nine corporations and three individuals involved in the selling of business education products...
by admin | Sep 18, 2016 | Scam of the day, Site Related
Postal inspectors are again warning people about reshipping scams. Reshipping scams sound appealing. You get to work at home and all you have to do is receive goods your new employer sends you, which are often electronics, inspect them and reship them to an address...
