Maryland Financial Crimes Working Group

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U.S. Postal Inspection Service  •   U.S. Attorney's Office  •   Social Security Administration-Office of Inspector General  •   Immigration & Customs Enforcement  •   Federal Trade Commission  •   Chase Bank  •   Commerce Bank  •   Neighbors Credit Union  •   Pulaski Bank  •   Regions Bank  •   Wells Fargo Bank

Preventative Steps

 Red blinking squareRECENT SCAM ALERTS Red blinking square
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CAR WARRANTY SCAM
March 6, 2008
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SUSPICIOUS E-MAILS AND ID THEFT (IRS)
April 9, 2008
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SPAM E-MAIL CLAIMING TO BE FROM SECRET SERVICE
April 1, 2008
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NIGERIAN SPAM RESTITUTION LATEST SCAM ATTEMPT
January 14, 2008
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E-SCAMS (FBI)
July 17, 2007
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E-MAIL SCAM (DEPT OF JUSTICE)
June 27, 2007
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JURY DUTY SCAM
June 2, 2006

 Red blinking squareHERE ARE SOME ADDITIONAL SCAM SITES Red blinking square

LooksTooGoodToBeTrue.com
Better Business Bureau in Eastern Missouri &
Southern Illinois Scam Alerts
Postal Inspection Service Scheme Alerts

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