Posted inFraud IRS Criminal Investigation sees surge in scams tied to Economic Impact Payments by Internal Revenue Service September 2, 2021September 2, 2021
Posted inCalvert County Calvert States Attorney Warns of AT&T/DirecTV Scam by Calvert County States Attorney's Office July 29, 2021July 29, 2021
Posted inFraud Washington DC Field Office Warns Public of Most Commonly Seen Tax Scams by David M. Higgins II, Publisher/Editor July 27, 2021July 26, 2021
Posted inFraud IRS Criminal Investigation warns taxpayers about Child Tax Credit scams by Internal Revenue Service July 26, 2021July 26, 2021
Posted inFraud HSI and Maryland U.S. Attorney’s Office seize 2 domain names attempting to impersonate Walmart website and purporting to sell COVID-19 treatment or prevention drugs by Southern Maryland Chronicle News Desk July 23, 2021July 23, 2021
Posted inFraud Scammers Imitating St. Mary’s Senior Activity Center Staff by St. Mary's County Public Information Office July 14, 2021July 14, 2021
Posted inFraud IRS “Dirty Dozen” list warns people to watch out for tax-related scams involving fake charities, ghost preparers and other schemes by Internal Revenue Service July 3, 2021July 3, 2021
Posted inFraud Fraud Alert: Binary Options Scams Now Targeting People Affected by COVID-19 Pandemic by Southern Maryland Chronicle News Desk June 22, 2021June 22, 2021
Posted inFraud Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks by Maryland Department of Labor, Licensing, and Regulation June 22, 2021June 21, 2021
Posted inFraud Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse by Department of Justice U.S. Attorney’s Office June 15, 2021June 15, 2021
