The Virginia Coronavirus Fraud Task Force
The United States Attorneys for the Western and Eastern Districts of Virginia, the FBI, and the Virginia State Police are working to protect the residents of Virginia from fraud and exploitation arising from the current coronavirus pandemic through the formation of the Virginia Coronavirus Task Force.
The Virginia Coronavirus Fraud Task Force is a joint federal and state group that will be led by Assistant United States Attorneys from both the Eastern and Western Districts of Virginia, in partnership with experienced fraud investigators from the FBI and the Virginia State Police. The mission of the task force is to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic in Virginia. For more information about recent Task Force Activity click here.
To report fraud, please contact:
→ Virginia Coronavirus Fraud Coordinator, Assistant United States Attorney Michael Baudinet, USAVAW.COVID19@usdoj.gov or 540-278-1494.
→ Eastern Virginia Coronavirus Fraud Coordinator, Assistant U.S. Attorney Kaitlin G. Cooke, Kaitlin.Cooke@usdoj.gov or 804-819-5416.
→ FBI at: https://www.ic3.gov or 804-261-1044.
→ To report fraudulent activity to the Virginia State Police, Virginians can contact the Virginia Fusion Center (VFC) at firstname.lastname@example.org.
→ For continuing information on the COVID-19 virus and the federal response, check https://www.cdc.gov/coronavirus/2019-ncov/index.html
COVID-19 Fraud and Scams
The Task Force is working to keep the public safe from fraud and scams. Some examples of COVID-19 scams include:
- Treatment scams: Scammers are offering to sell fake cures, vaccines, and advice on unproven treatments for COVID-19.
- Supply scams: Scammers are creating fake shops, websites, social media accounts, and email addresses claiming to sell medical supplies currently in high demand, such as surgical masks. When consumers attempt to purchase supplies through these channels, fraudsters pocket the money and never provide the promised supplies.
- Provider scams: Scammers are also contacting people by phone and email, pretending to be doctors and hospitals that have treated a friend or relative for COVID-19, and demanding payment for that treatment.
- Charity scams: Scammers are soliciting donations for individuals, groups, and areas affected by COVID-19.
- Phishing scams: Scammers posing as national and global health authorities, including the World Health Organization (WHO) and the Centers for Disease Control and Prevention (CDC), are sending phishing emails designed to trick recipients into downloading malware or providing personal identifying and financial information.
- App scams: Scammers are also creating and manipulating mobile apps designed to track the spread of COVID-19 to insert malware that will compromise users’ devices and personal information.
- Investment scams: Scammers are offering online promotions on various platforms, including social media, claiming that the products or services of publicly traded companies can prevent, detect, or cure COVID-19, and that the stock of these companies will dramatically increase in value as a result. These promotions are often styled as “research reports,” make predictions of a specific “target price,” and relate to microcap stocks, or low-priced stocks issued by the smallest of companies with limited publicly available information.
Additional Information on Scams and Fraud
From the Federal Trade Commission-Consumer Information
- Coronavirus: What the FTC is Doing
- Avoid scams while finding help during quarantine
- Grandparent scams in the age of Coronavirus
- Socially distancing from COVID-19 robocall scams
From the Treasury Inspector General for Tax Administration