Another day, another scam to steal your identity and or your hard-earned money. Today’s warning actually comes from the U.S. Drug Enforcement Administration where they are warning of a widespread fraud scheme in which telephone scammers are impersonating DEA agents in an attempt to extort money or steal personal identifiable information. A new DEA campaign aims to raise awareness that DEA agents will never phone demanding money or asking for personal information. 
There are variations in the false narrative, among them, that the target’s name was used to rent a vehicle which was stopped at the border and contained a large quantity of drugs. The caller then has the target verify their social security number or tells the target their bank account has been compromised. In some cases, the caller threatens the target with arrest for the fictional drug seizure and instructs the person, over the phone, to send money via gift card or wire transfer to pay a “fine” or to assist with the investigation or with resetting the bank account. A portion of an actual scam call was captured by DEA and can be heard at this link:
https://www.youtube.com/watch?v=XkD8Qon7FhQ
Detroit Field Division Special Agent in Charge Keith Martin says, “Our office receives 3 – 5 calls a month from people all over the country, often moments after they have gotten off the phone with these con artists,” and adds, “DEA personnel will never contact members of the public or medical practitioners by telephone to demand money or any other form of payment.” Martin reports, “DEA will never request personal or sensitive information over the phone, and will only notify people of a legitimate investigation or legal action in person or by official letter. In fact, no legitimate federal law enforcement officer will demand cash or gift cards from a member of the public.”
Employing more sophisticated tactics, Schemers have spoofed legitimate DEA phone numbers to convince their target that the call is legitimate, or texted photos of what appears to be a legitimate law enforcement credential with a photo. The reported scam tactics continually change but often share many of the same characteristics. Callers use fake names and badge numbers as well as names of well-known DEA officials or police officers in local departments.
Additionally, they may:
- Use an urgent and aggressive tone, refusing to speak to or leave a message with anyone other than their targeted victim…
- Threaten arrest, prosecution, imprisonment, and, in the case of medical practitioners and pharmacists, revocation of their DEA registration…
- Demand thousands of dollars via wire transfer or in the form of untraceable gift card numbers the victim is told to provide over the phone…
- Ask for personal information, such as social security number or date of birth…
- Reference National Provider Identifier numbers and/or state license numbers when calling a medical practitioner. They also may claim that patients are making accusations against that practitioner…
The best deterrence against these bad actors is awareness and caution. Anyone receiving a call from a person claiming to be with DEA should report the incident to the FBI at http://www.ic3.gov. The Federal Trade Commission provides recovery steps, shares information with more than 3,000 law enforcement agencies and takes reports at http://reportfraud.ftc.gov. Any victims who have given personally identifiable information like a social security number to the caller, can learn how to protect against identity theft at http://www.identitytheft.gov.
Reporting these scam calls will help federal authorities find, arrest, and stop the criminals engaged in such fraud. Impersonating a federal agent is a violation of federal law, punishable by up to three years in prison; aggravated identity theft carries a mandatory minimum sentence of two years in prison plus fines and restitution.
