Tag:

Fraud

Alert Issued For USPS Scam Text: Here's What To Know Alert Issued For USPS Scam Text: Here's What To Know
Alert Issued For USPS Scam Text: Here's What To Know A new scam is targeting people with fraudulent text messages pretending to be from the United…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them…
Baltimore County Torches Tractor-Trailer Along I-68 In Maryland, Fire Marshal Says Baltimore County Torches Tractor-Trailer Along I-68 In Maryland, Fire Marshal Says
Baltimore County Torches Tractor-Trailer Along I-68 In Maryland, Fire Marshal Says A Baltimore County man is facing serious charges after investigators say…
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers…
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate…
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check…
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor The Prince George's County councilman who abruptly resigned last…
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG A Baltimore woman has been indicted by a Washington County grand jury in…