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Maryland Chapter 21 of Association of Certified Fraud Examiners

Scammers Meet Their Match: Student Fraud Investigators Spot Rising Threat

06 Jan 2025 11:50 PM | Anonymous

When suspicious text messages started popping up on the phones of students working for the University of Maryland's Justice for Fraud Victims project, they knew something wasn't right. These weren't your typical spam texts. They were sophisticated job offers, supposedly based on "recommended resumes" that none of the students had ever submitted.

But these weren't typical students either. As volunteer fraud investigators working with real victims, they'd developed a keen eye for deception.

"The timing was almost uncanny," says Samuel Handwerger, CPA, accounting lecturer and faculty advisor for the project at Maryland's Robert Smith School of Business. "Our students were receiving these suspicious job offers right as the Federal Trade Commission was uncovering a massive surge in similar scams nationwide."

Working with university faculty and law enforcement, they're now helping spread awareness across campus and into the broader community about these evolving threats.

Source: https://www.rhsmith.umd.edu

Maryland Chapter 21 of Association of Certified Fraud Examiners

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