NOTTINGHAM, MD—THE AVENUE at White Marsh is warning shoppers of a new Facebook scam. THE AVENUE has been posting official gift card giveaways all week, however now someone is attempting to capitalize on their generosity. Officials say someone is messaging Facebook users pretending to be THE AVENUE and encouraging them to click a link to claim a huge cash prize. […]
BALTIMORE, MD—The Maryland Transportation Authority is warning of spam/scam text messages being sent to residents. The spam SMS messages read, “Maryland-MDot Urgent” addressing “MDot customer” with a link. MDTA officials say anyone who receives such a text should ignore it. Theses messages are spam and have been reported to the Maryland Department of Transportation’s IT Department. Anyone who receives this […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh, along with 10 other state states, on Tuesday announced a settlement with Florida-based veterans’ charity Healing Heroes Network, Inc. and its former directors, Stacey Spiegel, Allan Spiegel, and Neal Spiegel. Also part of the settlement is Hero Giveaways, LLC, a business formed by Stacey Spiegel and Neal Spiegel after Healing Heroes Network, Inc. […]
BALTIMORE, MD—The Maryland Office of the Attorney General is warning consumers of illegal, unlicensed pop-up COVID-19 testing sites operating in the Baltimore area. Individuals are setting up “Free COVID-19 Testing” tables at random locations, including outside shopping centers and retail stores, and along the sides of local roads. Officials say these testing sites are not authorized and the individuals operating […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized two domain names that were connected to COVID-19 phishing schemes. “Mordernatx.com” and “regeneronmedicals.com,” purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus, instead appear to have been used to collect the personal information of individuals visiting the sites, in order to use […]
BALTIMORE, MD—The State of Maryland on Wednesday announced that officials had uncovered an unemployment insurance fraud scheme targeting high-ranking state government officials, including Governor Larry Hogan, Lt. Governor Boyd K. Rutherford, Labor Secretary Tiffany Robinson, and several other members of the governor’s cabinet. “We have been more aggressive than any state in going after the rampant fraud that is targeting […]
NOTTINGHAM, MD—”This is an urgent message about your grandchild. I’m their lawyer. They’ve been involved in an accident and arrested for reckless driving. They need $10,000 to pay their bail so that they don’t have to stay in jail for six months.” Legit? No, this is fraud, and police say it’s costing older citizens in Baltimore County thousands of dollars. […]
BALTIMORE, MD—A Florida man pleaded guilty on Tuesday to a federal mail fraud conspiracy charge, in connection with a scheme in which he defrauded more than 28 elderly victims of more than $939,000. The guilty plea filed by David Green, 25, of Miami Gardens, FL, was announced by United States Attorney for the District of Maryland Robert K. Hur and […]