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Montgomery County, Maryland
An official website of
Montgomery County, Maryland
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Montgomery County Department of Police
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CATEGORY ARCHIVES: scam
Select Year:
2025
2024
2023
2022
2021
Month:
January
Date
Title
01/15/25
Detectives Investigate Poshmark Scam; Additional Victims a Concern
12/24/24
Detectives Investigate Silver Spring Bank Card Scam; Surveillance Photos Released
11/22/24
Brooklyn Man Charged with Gold Bar Scam in Montgomery County
11/21/24
New York Man Held in Gold Bar Scam
03/22/24
Thirty-Four-Year-Old Arrested in Near Million Dollar Gold-Bar Scam
05/12/23
Detectives Investigate Theft of Ten Thousand Dollars; Surveillance Photos of Suspects Released
09/21/22
California Woman Arrested for Committing Lottery Ticket Scam in Montgomery County; Possibility of Additional Victims a Concern
07/09/22
Detectives Continue to Investigate "Grandparent Scam;" Surveillance Video Released
12/15/21
Detectives Investigate Scam Targeting an Elderly Couple in Silver Spring; Additional Victims a Concern
05/11/21
Scam Alert: Suspects Arrested for Buying Vehicles Advertised Online with Fraudulent Cashier’s Checks; Additional Victims a Concern
02/16/21
Warrant Issued for Suspect Committing Dent Repair Scam in Bethesda Area Parking Lots
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