Scams Archives - Page 2 of 13

Attorney General: Marylanders should be wary of deceptive online sports betting companies and scams

Posted on May 19, 2023 by Chris Montcalmo

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. […]

How to avoid celebrity scams

Posted on May 10, 2023 by News Desk

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. […]

Baltimore County Police Department warns of family member impersonation telephone scam

Posted on May 9, 2023 by Chris Montcalmo

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 […]

Maryland fraudster sentenced to more than 9 years in prison for his role in $28 million ‘1st Million Dollars’ Ponzi scheme

Posted on March 27, 2023 by Chris Montcalmo

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 […]

Maryland businesses again receiving fake 2023 Certificate of Good Standing Request Form

Posted on March 23, 2023 by Chris Montcalmo

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 […]

U.S. Marshals, FBI warn public of imposter scam involving cryptocurrency payment demands

Posted on March 17, 2023 by Chris Montcalmo

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 […]

FBI: Scammers targeting timeshare owners across the U.S.

Posted on March 7, 2023 by Chris Montcalmo

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. […]

Baltimore County Police Department warning residents of police impersonation phone scam

Posted on January 20, 2023 by Chris Montcalmo

TOWSON, MD—The Baltimore County Police Department is warning residents of a telephone scam that is being reported in the area. Authorities say they are receiving reports of residents being contacted by scammers claiming to be Baltimore County police officers. The scammers then say they are collecting on a legal judgment. They provide a local phone number for an actual police […]

Tag: Scams