USA: Phone Scams Posing as Bank Employees or Police Officers in New York

スポンサーリンク
スポンサーリンク

1. Recently, there have been multiple reports of scams in our jurisdiction where fraudsters pose as bank or credit card company employees, or public officials such as police officers. These scammers suggest freezing bank accounts or threats of arrest to extort money.

2. According to Japanese nationals who have fallen victim, scammers use sophisticated tactics to convince victims they are real police officers. This includes displaying fake police badges or credentials during video calls or using phone numbers of real police stations. These scams target a wide range of individuals regardless of age.

3. We urge all Japanese nationals residing here to be vigilant against such scams. If you receive a suspicious call, do not comply with the caller’s demands. If money is mentioned, hang up and consult with family, friends, or the police for advice. Please exercise caution and be cautious in such situations.

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