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Maryland Chapter 21 of Association of Certified Fraud Examiners

Payment App Bill Not Comprehensive Enough to Fight Fraud

22 Oct 2024 11:06 PM | Anonymous

Earlier this year, a Maryland woman found herself scammed out of $18,000. A spoof phone call mimicking a U.S. Customs Official led to her depositing the money into a Bitcoin ATM. Across the state, Marylanders lost over $160 million to the crimes last year.  Commentary on a U.S. Senate bill at MarylandReporter.com

Maryland Chapter 21 of Association of Certified Fraud Examiners

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