Annapolis, MD - June 18, 2025 - Jane Dean recalled the urgent phone call on Feb. 13, 2024, from Amazon about a possible fraud by someone trying to purchase a MacBook.

The retired 72-year-old nurse doesn’t have an Amazon account, but the caller was convincing. He knew the name of Dean’s local bank and the correct phone number for its fraud department.

The scammer convinced Dean to send $25,600 to a specific address and said her money would be protected as part of a federal investigation into a man from Mexico who was reportedly trying to open an account in her name to launder up to $300,000. If she didn’t help “nab the bad guys,” Dean was told ominously, she could be convicted for money laundering.

The scam unraveled when Dean went to the bank to withdraw more money, but was told by the teller that the bank did not have enough cash on hand for what she wanted. When she spoke to a branch manager, he told her, “‘I think you’re being scammed.’... Read More: Maryland Matters