by Steven Weisman, Esq. | Sep 20, 2026 | Scam of the day
In the Scam of the day for August 30, 2026 I first told you about criminal charges being brought against Daejon Love who the FBI said posed as a San Francisco 49er football player while scamming 26 women through an investment scam with his co-conspirator Taylor Jamie...
by Steven Weisman, Esq. | Sep 15, 2026 | Scam of the day
A report from the Federal Trade Commission (FTC) indicates a 1,000 % increase in money lost to scammers through cryptocurrency ATMs in the last three years with consumers reporting losses of around $333 million between January and November of 2025. Bitcoin and other...
by Steven Weisman, Esq. | Aug 29, 2026 | Scam of the day
Daejon Love and Taylor Jamie Chan were recently arrested and charged with operating an unusual version of a romance-investment scam in which they are alleged to have stolen $1.3 million from 26 women in California, Idaho, Washington and Oregon and the FBI believes...
by Steven Weisman, Esq. | Aug 4, 2026 | 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. | May 17, 2026 | 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...
