Posts Tagged ‘Fraud’
Updated: Skimming Devices Found at Multiple Delaware Wawa Stores
UPDATED – 09/16/24 – The Delaware State Police are investigating skimming devices that have been found on self-checkout kiosks at several Wawa locations in Sussex County. If you completed a transaction between August 31 and September 14 of this year – you should review your bank or credit card accounts for fraudulent transactions – The…
Read MoreFormer Girl Scout Treasurer Caught with Hand in the Cookie Jar
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 MoreGreenwood Man Arrested for Fraud
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 MoreDover Woman Charged with Identity Theft
A Dover woman has been arrested for identity theft and other offenses. Delaware State Police were called to West Market Street in Georgetown in July for a reported fraud. Police learned that a bank account a 51 year old male victim from Millsboro had been fraudulently overdrawn and was subject to closure. A financial crimes…
Read MoreFraud Complaints, Identity Theft on the Rise; Travelers and College Students Heading Back to Campus Urged to Protect Themselves
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 MoreFelton Police Arrest Middletown Woman for Fraud Through Online App
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 MoreDel. State Police Warn of Phone Spoof Scam
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 MoreFelton PD Arrest Woman on Fraud Charges
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 MorePhone Scammers Claim to Represent Constable
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 MoreDel. State Police Issue Warnings About Crypto-Scams
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 MoreScam Alert: Del. State Police Phone Numbers “Spoofed”
Del. State Police Phone Number “Spoofed” In Apparent Scam
A Delaware State Police phone number for Troop 5 in Bridgeville has been spoofed on at least two recent occasions. State police said Monday night that one person was told he or she had to pay a fine on a sex offender charge.Another was threatened for arrest for alleged “jury duty fines.” According to Delaware…
Read MoreDel., Md. Share In $1.85-Billion Student Loan Settlement
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 MoreRecent Md., Del. Scams Harass By Test, Phone
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 MoreCharitable Fraud Abounds, Especially Near “Giving Tuesday”
Scams take no holiday, and that includes what’s become known as Giving Tuesday. The Tuesday after Thanksgiving often allows contributors to various causes to stretch their dollars through various promotions. However, Maryland Secretary of State John Wobensmith and Attorney General Brian Frosh said donors should look for common red flags such as a lack of…
Read MoreSkimmer Scam Discovered In Pocomoke City
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 MoreIt’s No-Scam November – How To Protect Yourself And Loved Ones From Fraud
Md. State Police Warn Of Phone Scam
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 MoreMore Trouble with Counterfeit $20s on Rehoboth Boardwalk
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 MoreMd. Taxpayers Warned Of Attempted Scam
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 MoreDel. Health Officials Warn Of Vaccine Scam
Phone scams are already turning up as Delaware rolls into the next phase of its COVID-19 vaccination program. According to Delaware Health and Social Services, no company can help get confirmation for a vaccination appointment. Delaware Public Health does not confirm appointments with phone calls. Anyone who gets a suspicious call promoting a way to…
Read MoreMore Phone Scams Circulate In Del.
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 MoreGift Card Fraud Schemes Continue
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 MoreAvailability Of COVID Vaccine Also Brings Out Scams
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 MoreUnemployment Fraud Scheme Targets Several Md. Government Officials
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…
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