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Maryland Chapter 21 of Association of Certified Fraud Examiners

Elaborate scam involves gold bars and couriers; cost a Maryland woman $2 million

27 Feb 2024 11:08 PM | Anonymous
There’s a new scam circulating that’s costing Marylanders millions of dollars. It’s multi-layered with significant losses and the FBI is seeing it more often. Source: WMAR-2, Matter for Mallory.


Maryland Chapter 21 of Association of Certified Fraud Examiners

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