by Steven Weisman, Esq. | Oct 29, 2023 | Scam of the day
According to the Federal Trade Commission (FTC) more scams are started on social media than on any other platform at a cost for the last two years of 2.7 billion dollars and that figure is probably low because many victims, often out of embarrassment, do not report...
by Steven Weisman, Esq. | Jul 17, 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. | Apr 20, 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 such as Bitcoin. In the last couple of years a new scam combining the romance scam and...
by Steven Weisman, Esq. | Apr 3, 2023 | Scam of the day
In the Scam of the day for March 5, 2021 I first told you about the arrest of Kofi Osei in Massachusetts who was charged with using romance scams to steal $535,000 from a woman in California and two women in Florida. He used fake names and after gaining their trust...
by Steven Weisman, Esq. | Feb 8, 2023 | 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...
