by Steven Weisman, Esq. | Jun 26, 2023 | Scam of the day
I have been reporting to you about this particular scam preying upon home buyers for seven years, however this scam has gotten worse in recent years. Scammers have been quick to take advantage of so much of home buying and selling being done virtually with Zoom...
by Steven Weisman, Esq. | Nov 21, 2021 | Scam of the day
Sophisticated scammers are adept at adapting the latest technologies and using them for purposes of scams. A wide variety of scams involve the scammer convincing the victim to send money to the scammer under a wide variety of pretenses including romance scams and...
by Steven Weisman, Esq. | Oct 8, 2021 | Scam of the day
Scam artists around the world should probably honor Charles Ponzi, the man who perfected the scheme that bears his name that has been used by many scammers to steal billions of dollars from unwitting victims who made the mistake of investing their money with such...
by Steven Weisman, Esq. | Dec 1, 2018 | Uncategorized
Pets, particularly puppies are a popular holiday gift. People buy dogs or other pets on line and, although they think they are taking proper precautions, they often end up getting nothing in return for the money that they wire to the scammer who may have a website or...
by admin | Jun 13, 2018 | Scam of the day
The Business Email Compromise scam continues to be an effective scam perpetrated against many companies. Generally this scam involves an email to the people who control payments at a targeted company. These people receive an email purportedly from the CEO, company...
