News and commentary on organized crime, street crime, white collar crime, cyber crime, sex crime, crime fiction, crime prevention, espionage and terrorism.
Saturday, April 2, 2016
FBI: Wave Of Government Impersonation Scammers Target Unaware Public - Federal Agencies Do Not Threaten Individuals or Demand Immediate Payment
The FBI released the below information:
Don’t be fooled by scammers pretending to be from the FBI, Internal Revenue Service (IRS), U.S. Marshals Service, or any other federal agency.
Law enforcement officials are aware of a recent wave of scams where callers identify themselves as a federal officer and typically instruct people to wire “settlement” money to avoid arrest. These phone calls are fraudulent. Federal agencies do not call or e-mail individuals threatening them to send money.
There are many versions of this government impersonation scam, but they are all variations of the same tactic. The type of scam has been around for years and targets people across the nation.
The recent uptick in scams may coincide with the tax season. It presents an opportunity to impersonate IRS agents and is a time when individuals and households may be more cognizant of federal authority, possibly making them more sensitive to attempts to appeal to their law-abiding sensitivities.
Scams impersonating the FBI have been around for years and continue today—sometimes citing current FBI Director James Comey or a local field office special agent in charge. The FBI first warned the public in 2008 that “the fraudulent e-mails give the appearance of legitimacy due to the usage of pictures of the FBI Director, seal, letterhead, and/or banners.”
In addition, there have been numerous reports of scammers using Caller ID to reflect actual telephone numbers of FBI Field Offices or their satellite offices in an effort to bolster their scams.
Earlier this month, the Treasury Inspector General for Tax Administration (TIGTA) warned thatcriminals continue to impersonate IRS agents, resulting in reports of more than one million fraudulent contacts since October 2013 and more than 5,500 victims who have collectively lost approximately $29 million.
U.S. Marshals Impersonation and Jury Service Scam
Earlier this week, the United States Courts warned that scammers are now more sophisticated, using official-sounding call centers and citing designated court hearing times. The U.S. Marshals Service has also received complaints of specific officer names or badge numbers being cited by scammers.
If you have been targeted by government-impersonating scammers, the sooner you report it, the better are the chances that law enforcement will be successful in their investigation. Here’s how to report specific scam attempts:
FBI Impersonation: Call your local FBI field office; in Georgia, the Atlanta Division: 404-679-9000
Marshal Impersonation: Call your local U.S. Marshals Service field office
In addition, all types of fraud schemes and scams can always be reported to the Internet Crime Complaint Center (IC3) at www.ic3.gov. The following information is helpful to report:
Header information from e-mail messages;
Identifiers for the perpetrator (e.g., name, Web site, bank account, e-mail addresses);
Details on how, why, and when you believe you were defrauded;
Actual and attempted loss amounts;
Details about the government impersonation; and
Other relevant information you believe is necessary to support your complaint.
Filing a complaint through IC3’s website allows analysts from the FBI to identify leads and patterns from the hundreds of complaints that are received daily. The sheer volume of complaints allows that information to come into view among disparate pieces, which can lead to stronger cases and help zero in on the major sources of criminal activity. The IC3 then refers the complaints, along with their analyses, to the relevant law enforcement agency for follow-up.
Paul Davis is a writer who covers crime. He has written extensively about organized crime, street crime, sex crime, cyber crime, drug crime, white collar crime, crime fiction, crime prevention, espionage and terrorism. His 'On Crime' column appears weekly in the Washington Times. He is also a regular contributor to Counterterrorism magazine. His work has also appeared in the Philadelphia Inquirer, Philadelphia Daily News and other newspapers, magazines and online publications. As a writer, he has attended police academy training, gone out on patrol with police officers, accompanied detectives as they worked cases, accompanied narcotics officers on drug raids, observed criminal court proceedings and visited jails and prisons. He has covered street riots, mob wars and murder investigations. Paul Davis' online "Crime Beat" column offers his Q&As with cops, crooks, crime writers and others. Paul Davis has been a student of crime since he was a 12-year-old aspiring writer growing up in South Philadelphia. He enlisted in the U.S. Navy when he was 17 in 1970 and served on the aircraft carrier USS Kitty Hawk during the Vietnam War. He also served two years on the Navy harbor tugboat USS Saugus at the U.S. nuclear submarine base at Holy Loch, Scotland. Following his Navy service, he performed security work as a Defense Department civilian and he later became a full-time writer. Paul Davis' On Crime and Crime Beat columns, crime fiction and magazine and newspaper pieces can be read on this website. His full bio can be read by clicking on the above photo.