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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Men Indicted For Involvement In $3.5 Million Dollar Elder Fraud Scheme Impacting More Than 1,000 Alleged Victims

31 Jul 2024 11:05 PM | Anonymous

A federal grand jury has returned an indictment charging a 50- year-old Glen Burnie man, a 40-year old Westminster man and a 39 year old Cleveland man with conspiracy to commit wire fraud in connection with a technical support scheme where victims were made to believe that their computers had been compromised by a virus, or were susceptible to hacking, and payments were needed for computer repair services or software. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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