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Sunday, June 4, 2023

DHS OIG Warns Public of Fraudsters

This U.S. Department of Homeland Security (DHS) Office of Inspector General (OIG) has issued a Public Service Announcement highlighting how scammers impersonating DHS personnel defraud the public and how to avoid becoming another victim.

Each year, DHS OIG receives hundreds of reports of individuals impersonating DHS employees to defraud the public. Impersonators can spoof actual DHS phone numbers and create email addresses that resemble DHS email addresses in their attempts to appear legitimate. Some will even email or text pictures of real and doctored law enforcement credentials. These impersonators will try to convince targets to provide personally identifiable information, passwords, credit card or bank numbers, or payment via money transfer services or prepaid debit cards.    

Many reports to DHS OIG are related to the targeting of immigrants, minority groups or people with foreign ties.  The most common ruses used recently are: 

  •   Violations of immigration or customs laws, 
  •   Lost or duplicate passports used abroad to commit crimes, 
  •   Unspecified “Green Cards matters,” 
  •   Packages detained at the border containing drugs or other illegal materials, and 
  •   Problems with the victim’s immigration forms. 

OIG warns that imposters may threaten with arrest, cancellation of visas, or deportation if they do not comply.  The watchdog provides advice on how people can best protect themselves against these scams:

  1. Be suspicious of telephone calls or emails claiming to be from DHS as scammers can fake caller ID information and email addresses. All legitimate government emails will come from an email address ending in .gov.  
  2. Scammers often use incorrect nomenclature to identify themselves, such as “DHS agent,” “DHS private investigator” or “Detective with DHS.” They may misuse acronyms or government agencies’ names such as “Department of Customs and Border Security,” or “US Immigration Agency.”  
  3. DHS never use the contact numbers listed on its website to make outgoing calls of this nature. Individuals receiving phone calls from these numbers should not provide any personal information.
  4. Do not send money or gift cards to persons claiming to be from DHS. DHS employees will never ask you to pay a fine over the phone, and will never accept payment for fees through Google Play, Apple, gift cards, or money transfer services such as Zelle or Venmo.  

Anyone who believes they may have been a victim is urged to call the DHS OIG Hotline (1-800-323-8603) or file a complaint online via the DHS OIG website www.oig.dhs.gov. Internet crime victims can file a complaint at www.ic3.gov and with the Federal Trade Commission.

Read the Public Service Announcement at OIG

Homeland Security Todayhttp://www.hstoday.us
The Government Technology & Services Coalition's Homeland Security Today (HSToday) is the premier news and information resource for the homeland security community, dedicated to elevating the discussions and insights that can support a safe and secure nation. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nation’s most vexing security challenges.

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