Fraud Alert: COVID-19 Scams

 

 

 

 

 

 

 

 

 

 

 

 

UPDATE: Thursday, April 29, 2020 - 9:06 AM

Strategic Targeted Outreach Program (STOP) COVID-19 FRAUD 

U.S. Immigration and Customs Enforcement’s (ICE)  launched a dedicated webpage  “Operation Stolen Promise” to provide information to the public on COVID-19-related fraud schemes. Operation Stolen Promise and combines Homeland Security Investigations (HSI) expertise in global trade, financial fraud, international operations and cyber-crime. The initiative focuses investigative efforts on financial fraud schemes, the importation of prohibited and fraudulent pharmaceuticals and medical supplies, websites defrauding consumers or facilitating illegal activity, and any other illicit criminal activities associated with the virus that compromise legitimate trade, financial systems or endanger the public.

The public is encouraged to report potential fraud to COVID19FRAUD@DHS.GOV

For more information, please visit: https://www.ice.gov/topics/operation-stolen-promise
 

The U.S. Department of Health and Human Services Office of Inspector General is alerting the public about fraud schemes related to the novel coronavirus (COVID-19).

Scammers are offering COVID-19 tests to Medicare beneficiaries in exchange for personal details, including Medicare information. However, the services are unapproved and illegitimate.

Fraudsters are targeting beneficiaries in a number of ways, including telemarketing calls, social media platforms, and door-to-door visits.

These scammers use the coronavirus pandemic to benefit themselves, and beneficiaries face potential harms. The personal information collected can be used to fraudulently bill Federal health care programs and commit medical identity theft. If Medicare or Medicaid denies the claim for an unapproved test, the beneficiary could be responsible for the cost.

Protect Yourself

  • Beneficiaries should be cautious of unsolicited requests for their Medicare or Medicaid numbers.
  • Be suspicious of any unexpected calls or visitors offering COVID-19 tests or supplies.
  • If your personal information is compromised, it may be used in other fraud schemes.
  • Ignore offers or advertisements for COVID-19 testing or treatments on social media sites.
  • A physician or other trusted healthcare provider should assess your condition and approve any requests for COVID-19 testing.
  • If you suspect COVID-19 fraud, contact National Center for Disaster Fraud Hotline (866) 720-5721 or disaster@leo.gov
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