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...
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...
