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Maryland Chapter 21 of Association of Certified Fraud Examiners


  • 11 Feb 2020 7:15 PM | Anonymous

    BALTIMORE — Fake check scams are on the rise, according to the Federal Trade Commission. And not only are more people falling for them, but their losses are higher than any of the other top 10 scams reported to the FTC. Source: WMAR Channel 2 NeFws Matter for Mallory 

    Also see Feb. 10- New FTC Data Spotlight: Fake Check Scams Cause Big Losses, Especially for Consumers in Their Twenties. Source:FTC

  • 05 Feb 2020 11:51 PM | Anonymous

    The royal reported her self worth at $24M. Source: AP at Fox Business

  • 03 Feb 2020 11:36 PM | Anonymous

    Used His Company Credit Card to Make More Than $4.1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators. Source: U.S. Attorney District of Maryland

  • 29 Jan 2020 10:00 PM | Anonymous

    A federal jury convicted two men Wednesday for the 2016 killing of a Baltimore teacher’s aide who prosecutors said was mistaken for a whistleblower in a health fraud case. Source: Baltimore Sun

  • 29 Jan 2020 9:41 PM | Anonymous

    The Maryland state prosecutor wants to make it easier to file state charges against public officials who commit wrongdoing. Source: Washington Post

  • 25 Jan 2020 7:03 PM | Anonymous

    A federal judge handed down a stern sentence Friday to the wife of Towson Ponzi schemer Kevin Merrill by ordering her to serve six consecutive weekends in the Howard County jail. Source: Baltimore Sun

  • 24 Jan 2020 7:00 PM | Anonymous

    An advisory board tasked with overseeing Baltimore's inspector general's office and assessing the appropriateness of its budget has never met since being written into the city charter in 2018 Source: Baltimore Sun

  • 22 Jan 2020 9:04 PM | Anonymous

    Solicited and Accepted More Than $33,000 in Bribes in Less Than a Year. Source: U.S. Attorney District of Maryland

  • 22 Jan 2020 9:01 PM | Anonymous

    A Baltimore plumber pleaded guilty to an extortion charge after he was charged with aiding a Baltimore Department of Public Works supervisor in a scheme to install and maintain services for private developers in exchange for cash. Baltimore Sun

  • 17 Jan 2020 11:59 PM | Anonymous

    An Annapolis political consultant was sentenced to three years in prison Friday for fraudulent scheme to solicit millions of dollars in contributions to scam-pacs. Source:CBS News Baltimore-WJZ

Maryland Chapter 21 of Association of Certified Fraud Examiners

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