USA: Fraudulent Scheme Using Real Police and Official Phone Numbers

Summary: Recently, there have been reports of a sophisticated scam where fraudulent callers use actual police and official phone numbers to deceive individuals into providing personal information or money. This type of scam, which has been reported globally, is becoming increasingly complex and dangerous.

Incident Overview:

1. Incident Description:
   • Date and Time: March 2023
   • Location: USA (specific location not provided)
   • Details:
     • Victims receive calls from phone numbers that appear to be from legitimate police departments or official agencies.
     • Scammers impersonate authorities, such as police officers or social security officials, and create a sense of urgency and fear to manipulate the victims.
     • The scammers instruct victims to download encrypted messaging apps like Telegram for further communication and to perform actions such as transferring money or changing sensitive information.
2. Common Tactics:
   • Caller ID Spoofing:
     • Scammers use technology to display real police or official phone numbers on the caller ID.
   • Impersonation:
     • Callers claim to be police officers or officials, often providing names and badge numbers to appear legitimate.
   • Fear and Pressure:
     • Victims are told their personal information is involved in illegal activities or that their bank accounts are at risk, creating fear and urgency.
   • Use of Encrypted Apps:
     • Victims are directed to download encrypted apps for “secure” communication, allowing scammers to operate discreetly.
3. Fraud Prevention Tips:
   • Verify Caller Identity:
     • If you receive a suspicious call, ask for the caller’s name and department, then hang up and call the official number of the agency to verify the information.
   • Do Not Follow Immediate Instructions:
     • Avoid following instructions to download apps, transfer money, or provide sensitive information immediately.
   • Consult with Third Parties:
     • If you suspect a scam, consult with a trusted friend, family member, or official before taking any action.
   • Remain Calm:
     • Scammers often use high-pressure tactics to create panic. Stay calm and evaluate the situation carefully.
   • Avoid Sharing Personal Information:
     • Do not provide personal details or make financial transactions based on unsolicited calls, even if they appear to come from legitimate sources.

Additional Information:

• Scammers may use the following tactics:
  • Continuously call to prevent victims from consulting others.
  • Threaten arrest or financial loss to prevent victims from doubting their claims.
  • Use encrypted messaging apps to avoid leaving a trace and to control the communication environment.