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Montgomery County, Maryland
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Montgomery County, Maryland
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CATEGORY ARCHIVES: scam
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Month:
March
Date
Title
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
11/25/20
Detectives Investigating Multiple Cases of Grandparent Scam with a Twist; Suspect Comes to Victim's Home to Collect Money
10/27/20
Two Suspects Arrested for Committing Check Scam via Instagram; Possibility of Additional Victims a Concern
04/03/20
Suspect Uses Fraudulent Checks to Pay for Transportation Services; Photographs of Suspect Released
12/17/19
Detectives Investigate Check Fraud; Surveillance Photos Released
09/12/18
Victims Lose $300,000 in Fake Gold Scam; Surveillance Photograph of Suspect Released
09/07/18
MCP Warns of Phone Scam Targeting Chinese Residents; 1.5 Million Dollars Lost
11/29/17
MCP Reminds Residents: Beware of Grandparent Scam
06/27/17
MCP Warns of Gold Scam Targeting Chinese Residents; One Resident Loses $20,000
05/23/17
Detectives Investigate Counterfeit "Movie Money" Scam
12/23/16
Police Investigate Scam Targeting Former Montgomery County Government Employee
04/22/16
Warmer Weather Brings Home Repair and Tree and Lawn Service Scammers to County
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