Fake feds claiming bank account problem defrauds thousands of victims, Madison police say | criminality

Someone claiming to be a federal agent defrauded a person thousands of dollars after telling them their bank accounts had been compromised, Madison police reported.

On Monday afternoon, the person reported to Madison police that she had likely been scammed when a person claiming to be a federal agent called her and said her bank accounts had been compromised, the Sgt. said Gregory Sosoka in a statement.

The caller sent the victim photographs of a fake badge and credentials to convince him of his (fake) law enforcement status, and used “some common techniques” to convince the victim of his (fake) law enforcement status. buy several thousand dollars in gift cards, then split the gift card. SMS data. Gift card balances ran out soon after, Sosoka said.

Shortly after, the person told police that they received another phone call from someone falsely claiming to be a Madison police officer who was able to mimic the dispatch’s phone number, so it appeared the phone call was legitimate, Sosoka said.

The Madison police offered these tips to avoid such scams:

Police are asking anyone with information about the incident to contact them at 608-255-2345. Tipsters can remain anonymous by contacting Madison Area Crime Stoppers at 608-266-6014 or P3Tips.com. People who contact Crime Stoppers can receive a reward of up to $1,000 for tips that lead to an arrest.

Shawanda H. Saldana