Maryland State Police Warn Public Of Insurance Fraud Schemes

Vulnerable populations are being targeted.







Pikesville, MD 3/30/21   The Maryland Department of State Police and the Maryland Department of Labor are warning the public of an increase in unemployment insurance related fraud cases and other scams being reported in the region.

In recent months, investigators have been contacted regarding a wide variety of schemes targeting individuals, vulnerable populations, charities and local, state and national government agencies.

Most recently, this included a scheme where random citizens received multiple unemployment insurance debit cards that they never applied for from the state and even from other states. Another recent fraud involved gift cards, which primarily targeted the elderly population.

Most often, consumers were told that they needed to purchase gift cards to use as payments for a government agency bill, a ransom, a utility bill, tech support, or to avoid an arrest.