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Exception Tracking Spreadsheet (TicklerTrax™)
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FBI lists COVID-19 scams

The head of the FBI’s Financial Crimes Section posted a Q&A regarding schemes and tips on how consumers can protect themselves:

  • Why is this pandemic an opportunity for scammers and criminals?
  • What are some of the most common fraud schemes?
    • Government impoersonators
    • Fraudulent cures or medical equipment
    • Work-from-home fraud
    • Investment fraud
  • What potential scams should people be aware of regarding government financial benefits?
  • What is the FBI doing about the scammers?
  • What can people do to protect themselves from scammers?
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