Posted inFraud FTC, DOJ Seek Civil Penalties Against Cash Advance App Dave Inc. by David M. Higgins II, Publisher/Editor December 31, 2024December 31, 2024
Posted inFraud E-ZPass Text Scam Alert: Steps to Secure Your Information by David M. Higgins II, Publisher/Editor December 21, 2024December 21, 2024
Posted inFraud Holiday Scam Alert: Beware of Check “Whitewashing” by David M. Higgins II, Publisher/Editor November 28, 2024November 28, 2024
Posted inFraud Maryland Courts Warn of Phone Scam Targeting Residents by David M. Higgins II, Publisher/Editor November 9, 2024November 9, 2024
Posted inFraud Counterfeit $100 Discovered at Local Fire Dept Fundraiser by David M. Higgins II, Publisher/Editor July 29, 2024July 29, 2024
Posted inFraud Lusby Woman Guilty in National Passport Fraud Case by David M. Higgins II, Publisher/Editor April 30, 2024April 30, 2024
Posted inFraud Maryland Authorities Warn Against March Madness Betting Scams by David M. Higgins II, Publisher/Editor March 20, 2024March 20, 2024
Posted inFraud Waldorf Man Sentenced to 53 Months for $1.5 Million COVID-19 Relief Fraud by David M. Higgins II, Publisher/Editor December 18, 2023December 18, 2023
Posted inFraud Maryland Seniors Warned of Rising Scams During Holidays by David M. Higgins II, Publisher/Editor November 22, 2023November 21, 2023
Posted inFraud Arnold Doctor Convicted of Healthcare Fraud Totaling $15 Million in False Claims for COVID-19 Tests by David M. Higgins II, Publisher/Editor August 8, 2023August 8, 2023
