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Maryland Chapter 21 of Association of Certified Fraud Examiners

Bitcoin Scam is Targeting Hispanic Communities in Maryland; Estafa de bitcoines dirigida a comunidades hispanas en Maryland

07 May 2020 12:59 PM | Anonymous

AARP Maryland is warning of a new scheme targeting Maryland’s Hispanic/Latino communities...Victims told AARP's Fraud Watch Network the scammers threatened to report their targets to Immigration and Customs Enforcement (ICE) regarding their undocumented status, if they attempted to back out of the investment. Although the victims in the four reported cases are documented, they raised concern about how many people have continued to invest out of fear of deportation. Source: AARP Maryland and En español.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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