Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Found by Maryland federal prosecutors: ghost guns, bags of cash and $40 million in Covid relief fraud

04 Sep 2023 10:19 AM | Anonymous

The U.S. Attorney’s Office describes what it has scuttled so far by scammers with pretend employees, malware-infested websites and aliases like “Allen Gator.” Source:BaltimoreBrew.com 

Maryland Chapter 21 of Association of Certified Fraud Examiners

Copyright 2019 ACFEMD. All Rights Reserved. Site by SPARKS!

Powered by Wild Apricot Membership Software