The Department of Justice is remaining vigilant in detecting, investigating, and prosecuting wrongdoing related to the crisis.? In a memo to U.S. Attorneys, Attorney General Barr said, "The pandemic is dangerous enough without wrongdoers seeking to profit from public panic and this sort of conduct cannot be tolerated."
Combatting Coronavirus Fraud
Fraud Alert: Be aware that criminals are attempting to exploit COVID-19 worldwide through a variety of scams.?
- Be cautious of unsolicited healthcare fraud schemes of testing and treatment through emails, phone calls, or in person.? The U.S. have medical professionals and scientist working hard to find a cure, approved treatment, and vaccine for COVID-19. Learn more about what to avoid
- Be the lookout for an increase in cryptocurrency fraud schemes including but not limited to blackmail attempts, work from home scams, paying for non-existent treatments or equipment, or investment scams. Read more on how to report these scams
- Be wary of unsolicited telephone calls and e-mails from individuals claiming to be IRS and Treasury employees.? Remember IRS first form of communications is by mail - not by phone.? Learn more about fraudulent schemes related to IRS
Criminals will likely continue to use new methods to exploit COVID-19 worldwide. Stay alert and stay informed about common fraud schemes related to the COVID-19 Pandemic.? Find out more about types of scams.
If you think you are a victim of a scam or attempted fraud involving COVID-19, you can report it without leaving your home by calling the Department of Justice’s National Center for Disaster Fraud?Hotline at 866-720-5721 or via the NCDF Web Complaint Form.
Combatting Hoarding and Price Gouging
The Department of Justice is committed to preventing hoarding and price gouging for critical supplies during this crisis.?In a?memo to U.S. Attorneys, Attorney General Barr said, “we will aggressively pursue bad actors who amass critical supplies either far beyond what they could use or for the purpose of profiteering. Scarce medical supplies need to be going to hospitals for immediate use in care, not to warehouses for later overcharging.”??
If you have information on hoarding or price gouging of critical supplies necessary to respond to the spread of COVID-19 within the United States, report it to the Department of Justice’s National Center for Disaster Fraud by calling the National Hotline at (866) 720-5721 or by via the?NCDF Web Complaint Form
Keeping Children Safe Online
Due to COVID-19, kids and adults are online more than ever, often unsupervised in the same space.
Immediately report suspected online enticement or sexual exploitation of a child by calling 911, contacting the FBI at tips.fbi.gov, or filing a report with the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or report.cybertip.org.