By the FBI
Q: Why is this pandemic, or any disaster, such an opportunity for scammers and criminals?
A: Unfortunately, criminals are very opportunistic. They see a vulnerable population out there that they can prey upon.
People are scared and looking for help. People are trying to protect themselves and their families.
For example, people are looking for medical attention and medical equipment. They also may be unemployed and looking for work.
There may be an extra level of desperation right now that may cause someone to make an emotional decision that could make them a victim.
Q: What are some of the most common fraud schemes you’re seeing?
(According to the FBI’s financial crime section, thousands of complaints are pouring in and scammers are getting creative. Courtesy of Good Morning America and YouTube. Posted on Apr 11, 2020.)
A: Government Impersonators, Fraudulent Cures or Medical Equipment, Work-from-Home Fraud, Investment Fraud
Government Impersonators
One of the most prevalent schemes we’re seeing is government impersonators.
Criminals are reaching out to people through social media, emails, or phone calls pretending to be from the government.
In some cases, they’re even going door-to-door to try to convince someone that they need to provide money for COVID testing, financial relief, or medical equipment.
We are a very trusting society, but it’s important to know that the government will not reach out to you this way.
If someone reaches out to you directly and says they’re from the government helping you with virus-related issues, it’s likely a scam.
This “government” representative may be trying to use phishing or other techniques to hack your computer or get your personal information or money.
Fraudulent Cures or Medical Equipment
Right now, the threat we’re most concerned about is fake cures or treatments for the virus.
These “cures” can be extremely dangerous to your health—even fatal.
You should never accept a medical treatment or virus test from anyone other than your doctor, pharmacist, or local health department.
(Missouri officials are suing televangelist Jim Bakker after his TV show promoted a cure for COVID-19. Courtesy of ABC News and YouTube. Posted on Apr 10, 2020.)
Work-from-Home Fraud
People who are at home and out of work are vulnerable to work-from-home scams. If someone you don’t know contacts you and wants you to urgently pay them in return for a “job,” you are dealing with a criminal. Legitimate jobs will not ask you to pay them.
If you’re in a role like this where you’re being asked to send or move money, you’re acting as a money mule, which is a federal crime.
Investment Fraud
One of the most lucrative schemes for criminals is offering you an opportunity to invest in a cure or treatment for the virus. The purpose of these get-rich-quick schemes is simply to defraud the investor.
Any offer like this should be treated with extreme caution.
“Unfortunately, criminals are very opportunistic. They see a vulnerable population out there that they can prey upon.”
Steven Merrill, chief, FBI Financial Crimes Section
Q: What potential scams should people be aware of regarding government financial benefits?
A: The government will not ask you for personal information to give you your financial benefits. If you receive an email, text message, or phone call claiming to help you get your benefits, do not respond.
If you are eligible to receive the benefits, your government check will be mailed to you or will be direct deposited into your bank account. (Note: The IRS has additional tips on how to avoid these types of scams.)
Q: What is the FBI doing about these scammers?
A: We’re investigating many of these cases right now. We’ve already arrested and filed charges against those who we have evidence to believe are engaging in these crimes.
We have teams of FBI employees working these cases every day.
I strongly encourage anyone who comes across something suspicious to report it to the FBI at tips.fbi.gov or to the Internet Crime Complaint Center at ic3.gov.
“We’ve already arrested and filed charges against those who we have evidence to believe are engaging in these crimes.”
Steven Merrill
Q: What can people do to protect themselves from scammers?
A: Use extreme caution in online communication. For emails, verify who the sender is—criminals will sometimes change just one letter in an email address to make it look like one you know.
Be very wary of attachments or links; hover your mouse over a link before clicking to see where it’s sending you.
In general, be suspicious of anyone offering you something that’s “too good to be true” or is a secret investment opportunity or medical advice. Seek out legitimate sources of information.
For medical information, those trusted sources are your own doctor, cdc.gov, and your local health department. For financial information, that’s ftc.gov or irs.gov.
FBI Internet Crime Complaint Center (IC3) Nominated in 2020 ‘ASTORS’ Awards
The mission of the Internet Crime Complaint Center, also known as IC3, is to provide the public with a reliable and convenient reporting mechanism to submit information to the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity and to develop alliances with law enforcement and industry partners.
Information is analyzed and disseminated for investigative and intelligence purposes to law enforcement and for public awareness.
(Actress Kirsten Vangsness, who plays tech-savvy FBI analyst Penelope Garcia on the show Criminal Minds, is intended to promote awareness of Internet crimes and scams and encourages the public to report suspected criminal cyber activity to the Internet Crime Complaint Center (IC3). Courtesy of the Federal Bureau of Investigation and YouTube.)
Since 2000, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including intellectual property rights (IPR) matters, computer intrusions (hacking), economic espionage (theft of trade secrets), online extortion, international money laundering, identity theft, and a growing list of Internet facilitated crimes.
It has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial.
Therefore, the IC3, formerly known as the Internet Fraud Complaint Center (IFCC), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the IC3, and to minimize the need for one to distinguish “Internet Fraud” from other potentially overlapping cyber crimes.
Enter today to Compete in the 2020 ‘ASTORS’ Homeland SecurityAwards at https://americansecuritytoday.com/ast-awards/.
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The 2019 ‘ASTORS’ Awards Program surpassed expectations with a record number of nominations received from industry leaders and government agencies, and drew over 200 attendees to the ‘ASTORS’ Awards Presentation Banquet – an exclusive gourmet luncheon and networking opportunity which filled to capacity, before having to turn away late registrants.
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Why the ‘ASTORS’ Homeland Security Awards Program?
American Security Today’s comprehensive Annual Homeland Security Awards Program is organized to recognize the most distinguished vendors of physical, IT, port security, law enforcement, and first responders, in acknowledgment of their outstanding efforts to ‘Keep our Nation Secure, One City at a Time.’
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Why American Security Today?
The traditional security marketplace has long been covered by a host of publications putting forward the old school basics to what is Today – a fast changing security landscape.
The traditional security marketplace has long been covered by a host of publications putting forward the old school basics to what is Today – a fast changing security landscape.
American Security Today is uniquely focused on the broader Homeland Security & Public Safety marketplace with over 75,000 readers at the Federal, State and local levels of government as well as firms allied to government.
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The AST Digital Publications is distributed to over 75,000 qualified government and homeland security professionals in federal, state and local levels.
‘PROTECTING OUR NATION, ONE CITY AT A TIME’
AST Reaches both Private & Public Experts, essential to meeting these new challenges.
Today’s new generation of public safety and security experts need real-time knowledge to deal with domestic and international terrorism, lone wolf attacks, unprecedented urban violence, shifts in society, culture and media bias – making it increasingly difficult for Homeland Security, Law Enforcement, First Responders, Military and Private Security Professionals to implement coordinated security measures to ensure national security and improve public safety.
These experts are from Government at the federal, state and local level as well as from private firms allied to government.
AST provides a full plate of topics in our AST Monthly Magazine Editions, AST Website and AST Daily News Alerts, covering 23 Vital Sectors such as Access Control, Perimeter Protection, Video Surveillance/Analytics, Airport Security, Border Security, CBRNE Detection, Border Security, Ports, Cybersecurity, Networking Security, Encryption, Law Enforcement, First Responders, Campus Security, Security Services, Corporate Facilities, and Emergency Response among others.
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The ‘ASTORS’ Champion Edition is published annually and includes a review of the ‘ASTORS’ Award Winning products and programs, highlighting key details on many of the winning firms products and services, includes video interviews and more.
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