Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

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Elderly Retail Investors Targeted in Scheme

17 Jul 2019 12:21 PM | Deleted user

SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC
Victims Defrauded of More Than $1.2 Million

08 Jul 2019 12:22 PM | Deleted user

Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million. Source:U.S. Attorney District of Maryland
Silver Spring Man Sentenced for Bank Fraud Conspiracy

03 Jul 2019 12:24 PM | Deleted user

Silver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft With Losses Of Hundreds Of Thousands Of Dollars. Source:U.S. Attorney District of Maryland

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Maryland Chapter 21 of Association of Certified Fraud Examiners