Source: US FBI
The FBI is warning the public about a rise in government impersonation scams reported across South Carolina. In these schemes, scammers spoof phone numbers associated with the FBI— including the main number for the FBI’s Columbia Field Office— to appear legitimate.
These scams typically involve criminals posing as government officials who threaten arrest or prosecution unless the victim provides money or personal information.
Recent reports to the FBI detail a common tactic: victims receive a call informing them they have missed federal jury duty or that there is a warrant for their arrest. They are told to expect a follow-up call from an FBI agent and, when called, the number on the caller ID shows the FBI Columbia number. During that second call, the impersonator instructs victims to withdraw large sums of cash and convert it into digital currency at designated kiosks to avoid fines and penalties. In some cases, victims receive fraudulent documents via text message featuring official-looking government seals and letterhead.
Victims have reported losing thousands of dollars before realizing they were being scammed.
While this type of fraud is not new, it is one of many variations that exploit fear and urgency by invoking law enforcement authority.
Important reminders:
Anyone who believes they may have been targeted or victimized should report the incident to the FBI at 1-800-CALL-FBI or submit a tip online at tips.fbi.gov.