Log in

Maryland Chapter 21 of Association of Certified Fraud Examiners

Fraudster Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme

13 Mar 2020 10:33 PM | Anonymous

Falseluy Told Victims They Won a Lottery or Sweepstakes, but Needed to Pay Taxes or Fees in Order to Receive the Prize. Source: U.S. Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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

Powered by Wild Apricot Membership Software