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Maryland Chapter 21 of Association of Certified Fraud Examiners

MARYLAND NEWS

  • 23 Jun 2021 12:59 AM | Anonymous

    The (Baltimore City) panel will review the performance of the office and its chief, Isabel Mercedes Cumming, who has come under attack by allies of State’s Attorney Marilyn Mosby. Source: Baltimore Brew

  • 23 Jun 2021 12:47 AM | Anonymous

    The two men represented to investors that their $500,000.00 investment would be used to create jobs in New Orleans and contribute to the rebuilding of the City.  A total of 31 immigrants invested a total of $15.5 million… instead of investing these funds into New Orleans-based job-creating enterprises, the two Maryland men fraudulently misappropriated investor funds for their own personal gain. Source: US Attorney, Eastern District of Louisiana

  • 22 Jun 2021 12:55 AM | Anonymous

    In partnership with LexisNexis, the vendor selected through a competitive procurement process to provide identity verification and fraud detection services, it has been determined that 508,079 potentially fraudulent claims have been filed since the week ending May 8. Source: Maryland Department of Labor

  • 16 Jun 2021 12:37 AM | Anonymous

    Today is World Elder Abuse Awareness Day, and a coalition of groups in Maryland are marking the day with a week-long campaign to raise awareness around protecting older Americans from financial exploitation. Source: By Maryland News Connection at Afro.com

  • 12 Jun 2021 12:10 PM | Anonymous

    The woman thought she could trust the attorney to set up her estate, but prosecutors say he took the money. Source: NBC4Washington

  • 12 Jun 2021 12:15 AM | Anonymous

    A man who ran a mortgage scheme that cost thousands of dollars for homeowners — some who lost their homes — was sentenced to prison Friday. Source: NBC4Washington

  • 08 Jun 2021 12:23 AM | Anonymous

    “In this new age, many groups have seized the opportunity to give the illusion that they are traditional news organizations to pursue their own agendas,” said Bill Adair, a journalism professor at Duke University. Source: Washington Post

  • 05 Jun 2021 12:21 AM | Anonymous

    The city’s watchdog defends her budget and salary increases, saying complaints about waste and misconduct are surging. Source: Baltimore Brew


  • 05 Jun 2021 12:01 AM | Anonymous

    Banner Put on U.S. Attorney’s Website to Warn the Public of “Government Impersonation Fraud." Source: U.S. Attorney, District of Maryland.

  • 03 Jun 2021 11:59 PM | Anonymous

    Fraud included over 220 Identity Theft Victims, More Than $1 Million in Fraudulently Obtained Supplemental Nutrition Assistant Program Benefits, Six Fraudulent Car Loans, and an Attempted Fraudulent COVID-19 Economic Injury Disaster Loan Application. Source: U.S. Attorney District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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