by Steven Weisman, Esq. | Oct 18, 2025 | Scam of the day
Earlier this week, the federal govenrment sanctioned Prince Group, a Cambodian conglomerate after designating it a transnational criminal organization. These sanctions prevent American companies and individuals from doing business with it. At that same time, its...
by Steven Weisman, Esq. | Nov 30, 2024 | Scam of the day
I have been warning you about romance scams for many years. More recently I have been warning you for the last few years about the myriad of scams involving cryptocurrencies. In the last few years a new scam combining the romance scam and cryptocurrency scams...
by Steven Weisman, Esq. | Jul 26, 2024 | Scam of the day
I have been warning you about romance scams for many years. Romance scams generally follow a familiar pattern with the scammers establishing relationships with people, generally women, online through various legitimate dating websites and social media using fake...
by Steven Weisman, Esq. | Jun 9, 2024 | Scam of the day
I have been warning you about romance scams for many years. Romance scams generally follow a familiar pattern with the scammers establishing relationships with people, generally women, online through various legitimate dating websites and social media using fake...
by Steven Weisman, Esq. | Apr 30, 2024 | Scam of the day
I have been warning you about romance scams for many years. Romance scams generally follow a familiar pattern with the scammers establishing relationships with people, generally women, online through various legitimate dating websites and social media using fake...
