by Steven Weisman, Esq. | Nov 20, 2012 | Scam of the day, Site Related
As we continue our countdown to and through the unofficial start of the holiday shopping season on Black Friday, the day after Thanksgiving, today I want to discuss the dangers presented when shopping with credit cards in brick and mortar stores. Credit cards are an...
by Steven Weisman, Esq. | Aug 30, 2012 | Scam of the day, Site Related
Recently, Boris Toumasian was convicted of multiple offenses involving identity theft and sentenced to federal prison for a term of five years. Toumasian, who had worked at a BP gas station, installed skimmers on the gas pumps at the gas station. For those of you...
by Steven Weisman, Esq. | Aug 9, 2012 | Scam of the day, Site Related
Recently, Amar Singh and his wife Neha Punjani-Singh were sentenced to prison for their role in a thirteen million dollar identity theft ring that operated in the United States with help from abroad between July and November of 2011. The Singhs were only two of a...
by Steven Weisman, Esq. | May 22, 2012 | Scam of the day, Site Related
Recently a number of people in Iowa became victims of identity theft. Investigating police found they had one thing in common. They had all eaten at the same restaurant and paid by credit card. Although the crime is still under investigation, the most likely...
