Consumer Alert: Telephone scammers are spoofing local hospitals and public utilities to steal personal information, threatening to terminate Medicare benefits

BALTIMORE, MD—Maryland’s Consumer Protection Division is warning residents that scammers are “spoofing” local hospital and public utility phone numbers in an attempt to steal personal and medical information, such as Medicare, Medicaid, and/or Social Security numbers, over the phone. Some of the scammers are threatening to terminate Medicare benefits unless the call recipient provides personal information over the phone. Because […]

Baltimore County man pleads guilty in scheme to steal digital currency, social media accounts

UPDATE: Milleson’s co-defendant has also pleaded guilty to numerous charges. Original story below… —— BALTIMORE, MD—A Timonium man has pled guilty in federal court on charges of aggravated identity theft in connection with with schemes to use the identity information of victims to steal digital currency and social media accounts. Chief U.S. District Judge James K. Bredar sentenced Jordan K. […]

Maryland U.S. Attorney’s Office seizes 3 additional domain names associated with fraudulent COVID-19 treatments

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized three additional domain names associated with fraudulent COVID-19 treatments. Authorities have seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com,” all of which purported to be the websites of actual biotechnology companies developing treatments for the COVID-19 virus but instead were allegedly used to collect the personal information of individuals visiting the […]

Maryland State Police, Department Of Labor warn of unemployment insurance, other monetary scams

NOTTINGHAM, MD—The Maryland Department of State Police and the Maryland Department of Labor are warning the public of an increase in unemployment insurance related fraud cases and other scams being reported in the region. In recent months, investigators have been contacted regarding a wide variety of schemes targeting individuals, vulnerable populations, charities and local, state and national government agencies. Most […]

Maryland U.S. Attorney’s Offices seizes fifth domain name in COVID-19 treatment scam

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized a fifth domain name, “usaregenermedicals.com,” which purported to sell and distribute REGEN-COV2, an antibody drug cocktail approved for the treatment of COVID-19 virus. The website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site, in order to use […]

Maryland authorities seize domain names of fraudulent COVID-19 treatment websites

BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized “remdesivirmx.com,” which purported to sell and distribute Remdesivir, an antiviral drug approved for the treatment of the COVID-19 virus, in Mexico. However, the website was fraudulent and instead appears to have been used to collect the personal information of individuals visiting the site for fraudulent purposes, including phishing […]

Maryland U.S. Attorney’s Office seizes 2 domain names tied to COVID-19 phishing schemes

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 […]