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Maryland Chapter 21 of Association of Certified Fraud Examiners

ACFE MD NEWS

  • 05 Nov 2020 11:12 PM | Anonymous

    Allegedly Used Fraudulent Passports and Stolen Identities to Open Bank Accounts. Source: US Attorney District of Maryland

  • 04 Nov 2020 12:15 PM | Anonymous

    Defrauded Elderly Victims of Almost $1 Million by Falsely Telling Them that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses. Source: US Attorney, District of Maryland


  • 31 Oct 2020 11:03 PM | Anonymous

    A former U.S. Navy chief petty officer involved in the "Fat Leonard'' bribery scandal was sentenced Friday in San Diego to 27 months in federal prison. The officer from Maryland was one of 34 defendants charged in the scheme, which involved the bribery of Navy officials in exchange for helping Leonard Glenn "Fat Leonard'' Francis and his Singapore-based ship husbanding company, Glenn Defense Marine Asia, obtain classified military information to gain an edge over GDMA's competitors. Source: NBC-7, San Diego

  • 30 Oct 2020 11:51 PM | Anonymous

    The Attorney General’s Office has been notified that some voters have been called and asked to verify their Social Security Numbers in order to process their ballots. The Attorney General's office said this is a scam. Source: Maryland Attorney General


  • 29 Oct 2020 11:26 PM | Anonymous

    Collected Tens of Thousands of Dollars in Cash Payments by Falsely Telling the Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses. Source: US Attorney, District of Maryland

  • 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


  • 28 Oct 2020 11:51 PM | Anonymous

    Executive Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts. Source: US Attorney, District of Maryland


  • 20 Oct 2020 11:34 PM | Anonymous

    Public Official Received Money, Travel, and Sporting Event Tickets From A Maryland Company Receiving Over $25 Million in Government Business. Source: US Attorney, District of Maryland


Maryland Chapter 21 of Association of Certified Fraud Examiners

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