The Commercial Appeal

FBI warns against falling for scams

Criminals now preying on people’s fears during coronaviru­s outbreak Hayes Hickman

- Knoxville News Sentinel USA TODAY NETWORK – TENNESSEE

Don’t let your inbox fool you — there is no cure for the coronaviru­s. And there’s definitely not one you can purchase over the internet.

Nor does the U.S. government need your bank account number to send you an economic stimulus check.

The FBI is urging everyone to practice good “cyber hygiene” in response to a nationwide increase in common online scams that criminals are now retooling to play on people’s fears during the global COVID-19 pandemic.

“These criminals will look for any opportunit­y to jump on something,” said Joe Carrico, special agent-incharge of the Fbi-knoxville field office.

“It could have been any type of tragedy. They’re trying to seize upon people’s fears.”

A rise in crimes such as domestic violence, drug use and particular­ly fraud are often seen during and in the aftermath of hurricanes, floods and similar disasters, said Kelly Frailing, an associate professor of criminolog­y and justice at the Loyola University New Orleans.

And while the coronaviru­s does differ from other, traditiona­l crises, “fraud is inevitable,” she told Knox News.

“Fraud of all kinds — unemployme­nt, insurance, disaster/emergency benefits and public corruption,” Frailing said. “During emergency declaratio­ns, the usual safeguards for things like awarding contracts for service are lifted and we’ve seen time and again that money is fraudulent­ly obtained by subcontrac­tors and sub-subcontrac­tors and sub sub subcontrac­tors, sometimes with few to no helpful services provided . ... Lifting the safeguards makes sense for timeliness, but it also removes a guardiansh­ip mechanism.

“And that’s just one kind. Fraudulent unemployme­nt claims and fraudulent emergency benefit claims are likely already happening or will start very soon and will far outlast the social distancing, by months, maybe years. Public corruption plays the long game, if you will, and we will see that for years and decades come.”

In a memorandum last week, U.S. Attorney William Barr directed all U.S. Attorneys’ offices to prioritize the investigat­ion and prosecutio­n of coronaviru­s-related fraud schemes.

Similarly, the Missouri Attorney General’s Office filed suit earlier this month against infamous televangel­ist Jim Bakker in an effort to stop him from selling a so-called treatment for COVID-19 on “The Jim Bakker Show,” based near Branson.

The FBI recommends the following tips to guard against criminal activity online:

Don’t open attachment­s or click on links within emails from senders you don’t recognize, as they may deliver malware designed to steal personal informatio­n from your computer.

Never provide your username, password, date of birth, Social Security number, financial data or other personal informatio­n in response to an email or robocall.

Always verify the legitimacy of websites by manually typing the web address into your browser.

And look for telltale signs of fraud such as misspellin­gs and wrong domains within a link (for example, an address that should end in “.gov” but ends in “.com” instead.)

Anyone who believes they may be the victim of an internet scam or cyber crime is urged to report the suspicious activity to the FBI’S Internet Crime Complaint Center at www.ic3.org.

Suspected fraud schemes also can be reported by calling the National Center for Disaster Fraud hotline at 866-720-5721 or by email at disaster@leo.gov.

Email Hayes Hickman at hayes.hickman@knoxnews.com and follow him on Twitter @Knsbreakin­gnews. If you enjoy Hayes’ coverage, support strong local journalism by subscribin­g for full access to all our content on every platform.

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