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Maryland Chapter 21 of Association of Certified Fraud Examiners

Two Florida Men and Baltimore Woman Facing Federal Indictment in Maryland for Nationwide Scheme That Allegedly Defrauded at Least 70 Elderly Victims of More Than $1.5 Million

26 Mar 2021 11:55 PM | Anonymous

Allegedly Part of an International “Grandparent Fraud” Scheme Where They Collected More Than $1.5 Million in Cash Payments by Falsely Telling Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses Source:  U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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