Posted inFraud Consumer Alert – Scammers Posing as MD Board of Elections to Obtain Social Security Numbers by Attorney General for the State of Maryland November 3, 2020November 2, 2020
Posted inCrime Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse by Federal Bureau of Investigation(FBI) October 21, 2020October 21, 2020
Posted inFraud FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic by Federal Bureau of Investigation(FBI) October 15, 2020October 15, 2020
Posted inFraud Maryland Department of Labor Provides Updates on Unemployment Fraud Investigation by Maryland Department of Labor, Licensing, and Regulation October 15, 2020October 14, 2020
Posted inFraud Golden Beach Man Sentenced to 18 Months for Stealing Over $400K in Government Benefits by Department of Justice U.S. Attorney’s Office October 15, 2020October 15, 2020
Posted inFraud Maryland State Police Warn Citizens Of Law Enforcement Telephone Scams by Maryland State Police October 5, 2020October 5, 2020
Posted inFraud Social Security and OIG Announce Additional Anti-Fraud Units by Social Security Administration October 5, 2020October 5, 2020
Posted inFraud Scam Alert: Phony Mortgage Company Representatives are Targeting Marylanders by Attorney General for the State of Maryland September 22, 2020September 22, 2020
Posted inFraud Upper Marlboro, Bowie Men Indicted in $28M Church Ponzi Scheme by Department of Justice U.S. Attorney’s Office August 31, 2020August 31, 2020
Posted inFraud Charles County Sheriff’s Office warns of phone scammers by Southern Maryland Chronicle News Desk July 27, 2020July 27, 2020
