Former Girl Scout Treasurer Caught with Hand in the Cookie Jar

Fingerprint at crime scene © LZ Image/Shutterstock__8320090
rob-carson

A Frankford woman has been arrested for felony theft. At the end of January, Delaware State Police Financial Crimes unit met with local Girl Scout Troop representatives about a theft. Police identified 52 year old Kelly Raab as the former treasurer and after a 10 month investigation learned that Raab issued and cashed fraudulent checks…

Read More

Greenwood Man Arrested for Fraud

Red-Stamp-Fraud - Image: © Copyright Zerbor/Shutterstock
hannity-promo

Delaware State Police were called to Mechanical Welding, LLC in Bridgeville on August 29 for a fraud report. An investigation showed the business’s bank account had numerous fraudulently cashed checks between March and July of 2023. It was learned that a former employee, 21 year old Brayan Ramirez of Greenwood, cashed checks by a mobile…

Read More

Fraud Complaints, Identity Theft on the Rise; Travelers and College Students Heading Back to Campus Urged to Protect Themselves

Hermann-Financial

As many people try to get vacation time in before the summer season draws to a close and college students get ready to head back to campus, AAA Mid-Atlantic reminds travelers to protect against identity theft. Spokeswoman Jana Tidwell tells the Talk of Delmarva about an increase in fraud complaints… Those statistics are from the…

Read More

Felton Police Arrest Middletown Woman for Fraud Through Online App

computer-fraud-03
jake-smith-promo

Felton Police have arrested a 29-year-old Middletown woman for fraudulently taking $1,480 from someone through an online app. Newport Police took Makenzie Davis into custody on unrelated charges, and then Felton Police charged her with one count of Unlawful use of a Payment Card under $1,500 Unauthorized use of a Card, which is a Class…

Read More

Del. State Police Warn of Phone Spoof Scam

Phone Scam Stamp - Image: © Copyright Tomasz Guzowski/Shutterstock
mark-levin-promo

Delaware State Police are warning the public about a recurring phone number spoof scam. People are receiving calls from a number which Caller ID indicates is a valid Delaware State Police number. State Police said they do not request payment for fines, traffic tickets or bail. Courts handle such procedures, and they don’t do it…

Read More

Felton PD Arrest Woman on Fraud Charges

Red-Stamp-Fraud - Image: © Copyright Zerbor/Shutterstock
rob-carson

A Felton woman has been arrested on fraud related charges. Last Friday, Felton Police were called for a fraud complaint and learned 37 year old Shelly Thompson was caring for a disabled elderly victim – and used his credit/debit card to make numerous withdrawals and purchases totaling over $490 without the victim’s permission. Thompson was…

Read More

Phone Scammers Claim to Represent Constable

Phone Scam Stamp - Image: © Copyright Tomasz Guzowski/Shutterstock
bill-o

A phone scam is circulating in Sussex County, similar to one that was reported in Kent County in June.Sussex County officials said Wednesday that calls are being placed purported to be from the Constable’s office, and the recipient is told he or she is the subject of an arrest warrant. The caller says the arrest…

Read More

Del. State Police Issue Warnings About Crypto-Scams

3D Scam - Image: © Copyright Imagentle/Shutterstock
Hermann-Financial

The spread of cryptocurrency has also led to more scams, according to Delaware State Police. Police said Thursday that they are seeing an increase in scams involving the use of crypto ATM machines and fraudulent Q.R. codes. People are being leveraged to send money in these forms of payments during schemes that may include impersonation…

Read More

Scam Alert: Del. State Police Phone Numbers “Spoofed”

Phone Scam Stamp - Image: © Copyright Tomasz Guzowski/Shutterstock
jake-smith-promo

Delaware State Police are investigating apparent phone scams in which callers are spoofing Delaware State Police phone numbers.People receiving such calls have been told they are wanted and owe bail money. But, State Police Thursday said that they never request payment of fines, traffic tickets or bail — such transactions are handled through the courts.Spoofing…

Read More

Del., Md. Share In $1.85-Billion Student Loan Settlement

rob-carson

A settlement with one of the nation’s largest student loan servicers is expected to result in payments going directly to borrowers in many states, including Delaware and Maryland. Navient has reached a settlement in a case that involved allegations of widespread unfair, deceptive and predatory practices. The settlement totals $1.85-billion. Attorney General Kathy Jennings said…

Read More

Recent Md., Del. Scams Harass By Test, Phone

Scam Fingerprint - Image: © Copyright wavebreakmedia/Shutterstock
hannity-promo

Scams take no break during the holidays… The Wicomico County Sheriff’s Office Criminal Investigation Division said Tuesday that a phone scam has been recently reported. Some citizens are getting calls from a number that looks to be from the Sheriff’s Office. The recipient is told that he or she missed a court date, and is…

Read More

Skimmer Scam Discovered In Pocomoke City

Pocomoke City Police recently discovered card skimmers attached to local gas pumps (photo shared by Pocomoke City Police)
Hermann-Financial

Three card skimmers have been discovered on commercial gas pumps in Pocomoke City. According to police, the devices were found attached to pumps at the 1,600-block of Market Street, an Exxon station in Pocomoke. Anyone who may have used a credit card to buy gas there recently is urged to contact their local bank or…

Read More

Md. State Police Warn Of Phone Scam

Phone Scam Stamp - Image: © Copyright Tomasz Guzowski/Shutterstock
mark-levin-promo

Maryland State Police are warning of a phone scam on the Eastern Shore. More than 30 people have reported receiving a call which appeared to come from State Police. One of two 410-numbers numbers was displayed, which actually are numbers for the Easton Barrack (410-822-3101 or 410-479-3101). The person who receives the call is told…

Read More

More Trouble with Counterfeit $20s on Rehoboth Boardwalk

rob-carson

This man allegedly tried to use a counterfeit $20 bill at Funland around 9 p.m. this past Friday. He wore a red Chicago Bulls baseball cap, the red/white T-shirt split down the middle and black shorts. Funland did not accept his bill and he tried at least one other business before Rehoboth Beach police were alerted and began searching for him.…

Read More

Md. Taxpayers Warned Of Attempted Scam

hannity-promo

Marylanders are being warned about a fake collections agency that’s attempting to steal from taxpayers. According to Comptroller Peter Franchot, scammers are using publicly-available information about liens to notify people by letter that they are a collections agency operating on behalf of the Comptroller of Maryland. Franchot said the letter is not legitimate, and anyone…

Read More

More Phone Scams Circulate In Del.

Hermann-Financial

Two telephone scams are growing in frequency in Delaware as 2021 gets underway. According to the Delaware Attorney General’s Office, State Police and the Department of Correction, callers are threatening probationers with re-arrest for allegedly committing new crimes. One caller pressed a person to deliver cash at a specific location. Scammers sometimes spoof their phone…

Read More

Gift Card Fraud Schemes Continue

3D Scam - Image: © Copyright Imagentle/Shutterstock
jake-smith-promo

The ‘gift card scam’ has not gone away with the end of the holiday season. Maryland State Police at the Princess Anne Barrack have reported an increase in the scheme, which mainly targets elderly residents. The perpetrator tries to convince the person to pay off a bill, resolve a tech support issue or help a…

Read More

Availability Of COVID Vaccine Also Brings Out Scams

mark-levin-promo

The COVID-19 pandemic has brought out the scammers, especially now that a vaccine is available. According to Beebe Healthcare, you should be very wary of any call, e-mail or text message that asks you to pay money to secure your place in line to receive the coronavirus vaccine. Money is not exchanged in obtaining the…

Read More

Unemployment Fraud Scheme Targets Several Md. Government Officials

rob-carson

The State of Maryland has uncovered an unemployment insurance fraud scheme. According to Governor Larry Hogan, he was among high-ranking state government officials who were targeted. Attempts to file fraudulent claims using stolen identities were blocked once detected. Maryland State Police and the U.S. Labor Department Office of Inspector General are investigating. Hogan said the…

Read More

State Auditor’s Office launches mobile app to report fraud

hannity-promo

The Auditor’s Office has launched a brand-new, first of its kind, mobile app to submit tips about suspected fraud, waste, and abuse in Delaware. “We live in a mobile world,” State Auditor Kathy McGuiness said. “So we designed a mobile platform for Delawareans that’s easy to use.” The new mobile platform is another way to communicate…

Read More