by Steven Weisman, Esq. | Oct 2, 2025 | Scam of the day
As always scammers are opportunists taking advantage of whatever is in the news, particularly if the news creates some sense of emergency and the present government shutdown fits the bill. Scammers are contacting targeted victims by emails, text messages and phone...
by Steven Weisman, Esq. | Sep 13, 2025 | Scam of the day
Federal Prosecutors in New York along with the SEC have brought both civil and criminal charges against Paul Regan accusing him of masterminding a massive Ponzi scheme in which he is alleged to have swindled 330 investors out of more than 63 million dollars. Regan...
by Steven Weisman, Esq. | Aug 3, 2025 | Scam of the day
It is rare in today’s political climate to find something that Republicans and Democrats agree upon so it is heartening to see the recent introduction in the U.S. Senate of the TRAPS Act, which is an acronym for Taskforce for Recognizing and Averting Payment...
by Steven Weisman, Esq. | Jul 20, 2025 | Scam of the day
It is early July and many of us are thinking about taking our summer vacations that we look forward to all year, however, scammers are also taking advantage of our vacation interest to scam us and the companies we work for. One new scam involves your getting an email...
by Steven Weisman, Esq. | Jul 11, 2025 | Scam of the day
Whatever is popular with many people is going to be popular with scammers and so it should come as no surprise that scammers are using YouTube as a platform for perpetrating a wide variety of scams. More than 2.7 billion people use YouTube making it the third most...
