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Maryland Chapter 21 of Association of Certified Fraud Examiners

Purported Surgeon Indicted in a with Romance Scam involving Online Dating Websites

05 Nov 2021 11:26 PM | Anonymous

An indictment alleges a Florida man, claiming to be a doctor, made promises to women in several states, including Maryland, in order to induce them to send him money and buy him jewelry and watches is alleged to have fraudulently obtained more than $750,000 in funds and property as a result of his scheme.Source: US Attorney, Norther District of Florida

Maryland Chapter 21 of Association of Certified Fraud Examiners

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