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Maryland Chapter 21 of Association of Certified Fraud Examiners

Telephone Scam Warning – Approximately 20 Montgomery County residents have lost a total of $1.5 million to these scams since June 2020

28 Oct 2020 11:59 PM | Anonymous
Since June, detectives from the Montgomery County Police – Fraud Unit have been investigating multiple reports of scammers texting or calling county residents and identifying themselves as either local or federal law enforcement officials. The police press release includes a recording of one of the scam calls. Source: Montgomery County Police


Maryland Chapter 21 of Association of Certified Fraud Examiners

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