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Scam

Sports
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds
Alley-Oops! George Mason Basketball Team Duped By Sham Travel Agent In $100K Scheme: Feds The George Mason University men's basketball team planned an exciting summer trip to the Bahamas, but instead, they were left grounded after an Atlanta travel agent allegedly pocketed over $100,000 without booking a single ticket or hotel room. Maurice Eugene Smith, 44, is facing charges of wire fraud for allegedly scamming the Patriots out of their international trip, according to the US Attorney’s Office for the Eastern District of Virginia. In June 2023, GMU representatives began planning the trip with a company referred to as "Company A" in court records.  Smith, operating through…

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by Zak Failla
Police & Fire
Harford County Man Posing As Credible Contractor Caught Scamming Seniors, Sheriff Says Harford County Man Posing As Credible Contractor Caught Scamming Seniors, Sheriff Says
Harford County Man Posing As Credible Contractor Caught Scamming Seniors, Sheriff Says Detectives in Harford County are warning the public after an unlicensed contractor was arrested for allegedly scamming senior residents in a targeted home improvement scheme. David Anthony Desell, 33, of Bel Air, faces a string of criminal charges after being accused of preying on elderly residents by posing as a credible contractor, according to the Harford County Sheriff's Office (HCSO).  Investigators say Desell is not a licensed Maryland Home Improvement Contractor (MHIC) and lacks insurance, yet presented himself as a legitimate service provider to unsuspecting victims. Desell’s …

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by Zak Failla
News
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD A Baltimore County man who ran a $1.1 million government-imposted-related gold bar scheme in Maryland has been arrested, according to police in Montgomery County. Vipul J. Thakkar, 52, of Owings Mills, was taken into custody on Wednesday, July 24 after his 74-year-old victim alerted the authorities about a possible scammer who had been targeting him. According to the Montgomery County Department of Police, earlier this month, a Bethesda man contacted them to advise he believed he had been scammed after seeing local news reports of a woman being bilked out of nearly $1 million in a simi…

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by Zak Failla