PIKESVILLE, MD—Maryland State Police are warning residents to be aware of a phone scam involving police impersonators that is currently active in Maryland. Maryland State Police have received reports from multiple residents advising that callers contact them claiming to be state troopers or police officers. The reports are attempts to gain financial information or money from residents. The impersonator tells […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Friday issued a consumer alert urging Marylanders to always be aware of deceptive online sports betting companies, especially in advance of large-scale popular events like the 2023 Preakness. Companies in Maryland’s online sports betting industry, which also operate through mobile apps, have enticed bettors with aggressive marketing, such as so-called “risk-free” bets. […]
The following is a sponsored post from Freedom Federal Credit Union. Celebrity scams prey on society’s trust in celebrities and the adulation many people have for the rich and famous. Unfortunately, celebrity scams are becoming increasingly common and can be challenging to spot. Here’s what you need to know about these scams and how to protect yourself from falling victim. […]
TOWSON, MD—The Baltimore County Police Department is warning residents of a recent increase in scam phone calls. Specifically, police are warning of a scam whereby callers impersonate a grandchild – or another close relative – in a crisis and ask for immediate financial assistance. Authorities say these calls may appear to come from a trusted phone number, but are most […]
GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]
BALTIMORE, MD—The Office of the Attorney General is once again warning that businesses in Maryland have been receiving a letter entitled “2023 Certificate of Good Standing Request Form.” The letter requests a fee in exchange for a letter of good standing with an “official seal of the Secretary of State.” This letter is a scam and is the same fraudulent […]
WASHINGTON, DC—The U.S. Marshals Service and the Federal Bureau of Investigation are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. They are urging people to report the calls their local FBI office and file a consumer complaint with the Federal Trade Commission, which has the ability […]
BALTIMORE, MD—The Federal Bureau of Investigation says timeshare owners across the country are being scammed out of millions of dollars by companies promising to sell or rent the unsuspecting victims’ timeshares. In 2022, the FBI Internet Crime Complaint Center (IC3) received over 600 complaints with losses of approximately $39.6 million from victims contacted by scammers regarding timeshares owned in Mexico. […]