The FBI has issued a warning to the public about a nationwide scam involving
perpetrators impersonating its agents, according to information released
by the agency.
In targeting unsuspecting victims, the fraudulent caller uses technology
to "spoof" the phone number from an actual FBI field office, so victims
believe the inbound call is coming from federal law enforcement.
The agency indicated scammers have mimicked telephone numbers belonging
to FBI field offices in California, Montana, Colorado, Texas, Wisconsin,
Oklahoma, and Kentucky.
Once connected with a targeted victim, scammers indicate that a warrant
of arrest exists for the person, which will be dismissed by a federal
court in exchange for immediate payment. To increase the appearance of
authenticity of the scam, perpetrators have conducted research on their
victims including their names and information about their background.
In another variation of the scam, the agency said victims may also be told:
- Their Social Security number has been compromised and linked to money laundering.
- Their Social Security number has been used to open bank accounts and that the government would seize those accounts.
- To protect their money, funds should be transferred to accounts
specifically set up by the government, which would be protected until
the situation is resolved, at which point the money would then be
returned.
- Failure to transfer money could lead to loss of funds and possible arrest.
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