BY: STAFF REPORT | BocaNewsNow.com
BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — The United States Department of Justice is warning that scammers are preying on those affected by Hurricane Ian, and others who are trying to help.
From the USDOJ:
In the wake of extreme devastation caused by Hurricane Ian, the National Center for Disaster Fraud (NCDF) today issued a reminder that as with any major disaster, there are unscrupulous thieves who seek to take advantage of the environment to line their own pockets.
“The people of our district are working tirelessly to recover from the devastating impact Hurricane Ian had on our region,” stated U.S. Attorney Roger B. Handberg. “During this time, it’s especially important to be vigilant against fraudsters who seek to profit from natural disasters. Our office is committed to aggressively prosecuting those who commit this type of fraud.”
The NCDF, a national coordinating agency, was created by a partnership between the Department of Justice and various law enforcement and regulatory agencies. Its goal is to improve and further the detection, prevention, investigation, and prosecution of fraud related to natural and man-made disasters, and to advocate for the victims of such fraud.
Historically, the NCDF has echoed federal, state, and local law enforcement messaging designed to assist individuals to avoid becoming the victim of crimes related to disaster fraud. This messaging has included warnings regarding electronic (email, internet, phone/robocall, social media, etc.) communications designed to obtain information and money from individuals affected by disasters. These communications are frequently disseminated prior to a disaster striking (e.g., targeting individuals in the potential path of hurricanes and wildfires) or immediately after disaster strikes (now for victims of Ian).
In the wake of Hurricane Ian, there is no indication that criminals will slow down their efforts to commit fraud on individuals already victimized by the storm. The following examples of disaster-related fraud are based on over 200,000 historical complaints submitted to the NCDF:
- Fake charities immediately soliciting donations using the names of well-known charities or appearing reasonable as related to a disaster
- Individuals impersonating government officials and insurance company representatives advising that disaster assistance will be made available should the potential victim provide a sum of money or personal identifiers such as date of birth, social security number, and bank account information (name of financial institution, routing number, and account number)
- Individuals soliciting victims to invest in non-existent businesses and ventures offering recovery efforts such as cleanup, rebuilding, and making structures, such as homes, more resistant to future disasters by elevating structures to minimize future flood risks
- Individuals overcharging for goods and services needed by victims of disaster, also known as price-gouging
In addition, based on the type of disaster, individuals are frequently victimized by theft of property from businesses and residences abandoned because of a disaster (either pre-disaster evacuation or to obtain living accommodations because of damaged apartments and homes).
Recommended measures to avoid becoming a victim of disaster fraud:
- Only make donations to known charities and only after contacting the charity directly and not in response to an email, instant message, phone call, text, etc. A recommended step is to research the charity by visiting recognized charity information/rating websites such as the Give.org, CharityNavigator.org, and CharityWatch.org
- Never click on a link in an unsolicited email, instant message, text, etc.
- Never assume that charity solicitations posted on the internet and social media are legitimate
- Avoid cash donations to charities – use a credit card or pay with a check
- Never transmit donations to a specifically named individual
- Charities do not seek donations via electronic fund (financial institution)/wire transfers, so do not wire donations
- Avoid being victimized by impersonators of government officials, insurance companies, investment companies, etc., by terminating the phone call or other exchange of information (e.g., email, texts) and calling the actual government agency, insurance company, and/or investment company directly using a well-advertised phone number or email address
Content copyright © 2022 Metro Desk Media, LLC. All Rights Reserved. BocaNewsNow.com ® is a registered trademark of MetroDesk Media, LLC. For our intellectual property, terms, and conditions, read here. Broadcast stations must credit BocaNewsNow.com on air. Print must refer to BocaNewsNow.com. Online must link to BocaNewsNow.com. Contact news (at) bocanewsnow.com. Call 561-576-NEWS (6397). Arrest reports are police accusations. Guilt or innocence is determined in a court of law.
The Latest From BocaNewsNow.com
- REMINDER: School Boundary Meeting Tonight, Middle, High School Students May Be Moving
- Noah Galle, Parents, Sued Again After Crash Leaves Six Dead in Delray Beach
- City Of Boca Raton Street Parade Tonight, Roads Will Close
- Prosecutors Drop Case Against Boca Raton’s Michael Civitella
- Woman Arrested For DUI IN Mizner Country Club Delray Beach
- New School Next Year For Your Palm Beach County High School Student?
- Have You Seen Anthony? He Is Missing From North Broward County
- Boca Raton YMCA Situation Monday Was Not Criminal
- I-95 Reopens In Broward County After 18-Hour Closure