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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 14 Nov 2022 11:24 PM | Anonymous

    “Google misled Marylanders about its location tracking practices. It built detailed profiles of users but failed to alert them to the extent of the sensitive, personal location information it collected,” said Attorney General Frosh. “Even a limited amount of location data can expose a person’s identity and routines and can be used to infer personal details. As detailed in the settlement, (several states') attorneys general found that Google violated state consumer protection laws. Source: Maryland Attorney General

  • 03 Nov 2022 11:37 PM | Anonymous

    A U.S. Appeals upheld the conviction of an Israeli woman who led a global scheme that defrauded thousands of investors, including at least 3 in Maryland.  The Court said repayment is limited to American victims because the U.S. Code only criminalizes domestic wire fraud.  Source: Maryland The Daily Record

  • 02 Nov 2022 5:33 PM | Anonymous

    The Defendant Submitted False Invoices to Maryland Manufacturers for Undelivered Drums. Source: US Attorney, District of Maryland

  • 31 Oct 2022 11:36 PM | Anonymous

    “The sequence of events so far has left some airport management professionals wondering about the integrity of the process. And they are also questioning the efficacy of putting such a financially consequential and long-lasting decision in the hands of a lame duck Board of Public Works.” Source: WTOP republished from their partners at Maryland Matters

  • 31 Oct 2022 11:24 PM | Anonymous

    Report says agency ignoring  breach of contract provisions. Source: Maryland Daily Record and https://www.ola.state.md.us/

  • 27 Oct 2022 10:03 PM | Anonymous

    Global consulting firm McKinsey & Company must face multidistrict litigation seeking to hold it accountable for its part in fueling a nationwide opioid crisis with aggressive marketing strategies, after a federal judge found it cannot use jurisdictional grounds to escape liability...The plaintiffs are private citizens, city governments, Native American tribes, school districts, and children with neonatal abstinence syndrome from opioid exposure in the womb. They are from 19  states…(including) Maryland. Source: Courthouse News Service

  • 25 Oct 2022 11:21 PM | Anonymous

    Federal Witness Allegedly Sought a $5,000 Payment to Testify Falsely or Refuse to Testify at Federal Trial. Source: US Attorney, District of Maryland

  • 21 Oct 2022 11:06 PM | Anonymous

    A Baltimore City jury has awarded more than $1 million to a deaf couple who said they were deceieved into entering a fraudulent rent-to-own agreement in 2018. Source: The Daily Record

  • 18 Oct 2022 5:12 PM | Anonymous

    Maryland families who had their federal assistance benefits stolen are seeking help from the state. Thieves are swiping SNAP and cash assistance before cardholders have a chance to withdraw their money. Source: WMAR Channel 2 Matter for Mallory

Maryland Chapter 21 of Association of Certified Fraud Examiners

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