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...
by Steven Weisman, Esq. | Feb 6, 2024 | Scam of the day
Valentine’s Day is rapidly approaching. This is a very important day to many people including scammers and identity thieves who always manage to find an opportunity in whatever is current or popular to scam you out of your money. There are many...
by Steven Weisman, Esq. | Dec 31, 2023 | 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. | Dec 25, 2023 | 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 has...
by Steven Weisman, Esq. | Dec 5, 2023 | 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 has...
