Fraud & Scams
Top 5 Tech Scam Trends We’re Seeing
- Pop-Up Tech Support Alerts – Fake Microsoft or antivirus warnings lock your screen and urge you to call a number. Scammers then demand payment or remote access to “fix” the problem.
- Government & Grandparent Impersonation Calls – Scammers pose as IRS, Social Security, police, or a grandchild/relative in trouble. Victims are told there’s a warrant or emergency requiring immediate payment to clear charges or secure release.
- Crypto ATM & Payment Instructions – Victims are directed to withdraw cash and deposit it into a Bitcoin ATM or app using a QR code provided by the scammer. Once sent, funds are nearly impossible to recover.
- Romance & Money Mule Schemes – Online “partners” pressure victims to send money for investments or emergencies. In some cases, victims are convinced to move stolen money through their accounts (“money mules”), putting them at risk of criminal liability.
- Text Message & Delivery Scams – Fake texts claim a package is delayed, a bank account is locked, or a prize is waiting. Clicking the link installs malware or leads to fraudulent payment requests.
**Crypto Scams are Time-Sensitive: If you sent cryptocurrency through an exchange (Coinbase etc.) or Crypto ATM, call 301-352-1200 immediately or go to a District Station in person. Quick reporting of wallet addresses, transaction IDs, and exchange information is critical.
Scammers rely on urgency, fear, or love to pressure victims. They may demand payment in gold bars, cryptocurrency, gift cards, wire transfers, or by asking you to move money for them. These are all clear signs of a scam, no matter what reason they give.
Before you act: Pause. Reflect. Talk to Someone You Trust.
Scammers want you to feel rushed, scared, or pressured. Taking a moment to stop and talk with a family member, friend, or trusted advisor can prevent financial loss. No government agency or company will ever demand payment immediately by crypto, gift cards, or wire transfer.
Did You Know?
- Acting as a money mule can result in criminal charges, even if you did not realize you were helping criminals.
- Moving money for someone else, even unknowingly, can put you at risk of financial loss or criminal charge.
Additional reporting resources:
- Cyber-related incidents: Internet Crimes Complaint Center at www.ic3.gov
- Scams and suspicious calls Federal Trade Commission
- Identity theft: www.identitytheft.gov
Visit the Financial Crimes Section homepage for additional information.