Republished on July 4 with further police and federal agency warnings that fraudulent callers are now targeting smartphone users in the U.S.
This is not the FBI. That was the stark warning from the bureau in June, as attacks on smartphone users frightened victims into sending money to avoid arrest, “spoofing FBI phone numbers nationwide and impersonating government agents.”
Less than a month later and those warnings are now being amplified. Both ATF and U.S. Marshals have just issued similar alerts as attackers widen the net. ATF is “working with the FBI, which is actively investigating this scam. The public is urged to exercise caution and avoid sharing personal or financial information with unsolicited callers.”
The U.S. Marshals will “NEVER call you to collect money or resolve a court case,” warning that scammers use “real USMS names” in their attacks. “HANG UP,” it says in its own public alert, “and REPORT to your local FBI office.”
The FBI says callers trick victims “into thinking an arrest is imminent unless they send money,” which does not happen. “The FBI will never call you demanding money to get out of criminal charges. It’s a scam. Hang up and visit the FBI’s ic3.gov to file a report.”
These attacks are not limited to federal agencies, and we have seen a raft of state and local reports warning of the same attacks. The New York State Police has alerted citizens to “an ongoing phone spoofing scam in which scammers impersonate members of law enforcement or government agencies in an attempt to solicit sensitive personal information from individuals across New York State and beyond.”
ATF says the attacks impersonating its own agents instruct victims “to purchase Apple gift cards in amounts of $500 or $1,000 to ‘clear a red flag’ from their accounts. Victims are then asked to provide gift card numbers to the callers.”
In its July 2 public advisory, ATF says citizens should “report suspicious calls to the ATF at 1-888-ATF-TIPS or the FBI’s Internet Crime Complaint Center at www.ic3.gov.” And anyone falling victim should “contact local law enforcement immediately.”
ATF will never “call or email private citizens to demand payment or threaten arrest. You will not be asked to wire a ‘settlement’ to avoid arrest; ask you to use large sums of your own money to help catch a criminal; request you send money via wire transfer to foreign accounts, cryptocurrency, or gift/prepaid cards; [or] call you about ‘frozen’ Social Security numbers or to coordinate inheritances.”
The FBI warns there are many versions of this scam, “and they all exploit intimidation tactics.” Callers use “an urgent and aggressive tone, refusing to speak to or leave a message with anyone other than their targeted victim.” They also warn victims “not to tell anyone else, including family, friends, or financial institutions.”
There should be doubts as to the variety of these law enforcement impersonation scams — every avenue is being explored. These include a warning on Thursday that a jury scam is “using real police officer’s names,” with one police department warning citizens that callers use the name and ranks of serving officers, warning that jury service had been missed and a payment was due in order to avoid arrest.
Similarly, police forces warn scammers pretending to be police officers are demanding money for missing court appearances. In reality, it doesn’t matter what script is used, when phone numbers can be spoofed it’s easy to gain a victim’s confidence.
Even the FTC has been the subject of these impersonation scams, with victims receiving calls warning of “fraudulent activity on their Apple ID.” Again the financial ask is spurious, but works given the threat of fines or arrest.
As the FBI says, no federal agent “will ever call or email you to demand payment or threaten arrest.” If you ever receive any of these calls, hang up and do not engage. If you have any doubts, call local law enforcement and explain what has happened.
