by Steven Weisman, Esq. | Mar 2, 2019 | Scam of the day
Had he not died in 1949, today would have been Charles Ponzi’s 137th birthday. Scam artists around the world should probably honor the man who perfected the scheme that bears his name that has been used by many scam artists, the only criminals we refer to as...
by admin | Nov 4, 2018 | Scam of the day
Investment adviser Dawn Bennett who also hosted a syndicated talk radio show called “Financial Myth Busting” was recently convicted of seventeen counts of fraud related to investment scams she operated that swindled people who invested with her out of...
by Steven Weisman, Esq. | Nov 4, 2018 | Uncategorized
Investment adviser Dawn Bennett who also hosted a syndicated talk radio show called “Financial Myth Busting” was recently convicted of seventeen counts of fraud related to investment scams she operated that swindled people who invested with her out of...
by admin | Apr 13, 2018 | Scam of the day
In the nine and a half years since Ponzi scammer Bernie Madoff was exposed as having swindled unsuspecting investors out of approximately 17 billion dollars, Irving Picard, the court appointed trustee charged with recapturing funds from people who profited from...
by admin | Jan 30, 2017 | Scam of the day, Site Related
The Broadway show Hamilton has been one of the most popular shows in years. Tickets are hard to come by and when they can be purchased, they often come at a steep price through ticket resellers. Anything popular with the public is going to be popular with scam...
