The U.S. Justice Department released the below
information:
The Department of Justice announced today
that it has taken its first action in federal court to combat fraud related to
the coronavirus (COVID-19) pandemic. The enforcement action filed today
in Austin against operators of a fraudulent website follows Attorney General
William Barr’s recent direction for the department to prioritize the detection,
investigation, and prosecution of illegal conduct related to the pandemic.
As detailed in the civil
complaint and accompanying court papers filed on Saturday, March 21, 2020, the
operators of the website “coronavirusmedicalkit.com” are engaging in a wire
fraud scheme seeking to profit from the confusion and widespread fear
surrounding COVID-19. Information published on the website claimed to
offer consumers access to World Health Organization (WHO) vaccine kits in
exchange for a shipping charge of $4.95, which consumers would pay by entering
their credit card information on the website. In fact, there are
currently no legitimate COVID-19 vaccines and the WHO is not distributing any
such vaccine. In response to the department’s request, U.S. District
Judge Robert Pitman issued a temporary restraining order requiring that the
registrar of the fraudulent website immediately take action to block public
access to it.
“The Department of Justice will
not tolerate criminal exploitation of this national emergency for personal
gain,” said Assistant Attorney General Jody Hunt of the Department of Justice’s
Civil Division. “We will use every resource at the government’s disposal
to act quickly to shut down these most despicable of scammers,
whether they are defrauding consumers, committing identity theft, or
delivering malware.”
“Attorney General Barr has
directed the department to prioritize fraud schemes arising out of the coronavirus
emergency,” said U.S. Attorney John F. Bash of the Western District of Texas.
“We therefore moved very quickly to shut down this scam. We hope in
the future that responsible web domain registrars will quickly and effectively
shut down websites designed to facilitate these scams. My office
will continue to be aggressive in targeting these sorts of despicable frauds
for the duration of this emergency.”
“At a time when we face such
unprecedented challenges with the COVID-19 crisis, Americans are understandably
desperate to find solutions to keep their families safe and healthy,” said
Special Agent in Charge Christopher Combs of the FBI’s San Antonio Field
Office. “Fraudsters who seek to profit from their fear and uncertainty,
by selling bogus vaccines or cures, not only steal limited resources from our
communities, they pose an even greater danger by spreading misinformation and
creating confusion. During this difficult time, protecting our
communities from these reprehensible fraud schemes will remain one of the FBI’s
highest priorities."
The United States filed today’s
announced action to shutter the website immediately while an investigation of
the website and its operators continues. In so doing, the government is
employing a federal statute that permits federal courts to issue injunctions to
prevent harm to potential victims of fraudulent schemes.
The Department of Justice
recommends that Americans to take the following precautionary measures to
protect themselves from known and emerging scams related to COVID-19:
- Independently verify the identity of any company, charity, or individual that contacts you regarding COVID-19.
- Check the websites and email addresses offering information, products, or services related to COVID-19. Be aware that scammers often employ addresses that differ only slightly from those belonging to the entities they are impersonating. For example, they might use “cdc.com” or “cdc.org” instead of “cdc.gov.”
- Be wary of unsolicited emails offering information, supplies, or treatment for COVID-19 or requesting your personal information for medical purposes. Legitimate health authorities will not contact the general public this way.
- Do not click on links or open email attachments from unknown or unverified sources. Doing so could download a virus onto your computer or device.
- Make sure the anti-malware and anti-virus software on your computer is operating and up to date.
- Ignore offers for a COVID-19 vaccine, cure, or treatment. Remember, if a vaccine becomes available, you won’t hear about it for the first time through an email, online ad, or unsolicited sales pitch.
- Check online reviews of any company offering COVID-19 products or supplies. Avoid companies whose customers have complained about not receiving items.
- Research any charities or crowdfunding sites soliciting donations in connection with COVID-19 before giving any donation. Remember, an organization may not be legitimate even if it uses words like “CDC” or “government” in its name or has reputable looking seals or logos on its materials. For online resources on donating wisely, visit the Federal Trade Commission (FTC) website.
- Be wary of any business, charity, or individual requesting payments or donations in cash, by wire transfer, gift card, or through the mail. Don’t send money through any of these channels.
- Be cautious of “investment opportunities” tied to COVID-19, especially those based on claims that a small company’s products or services can help stop the virus. If you decide to invest, carefully research the investment beforehand. For information on how to avoid investment fraud, visit the U.S. Securities and Exchange Commission (SEC) website.
For the most up-to-date
information on COVID-19, consumers may visit the Centers for Disease Control
and Prevention (CDC) and WHO websites.
In addition, the public is urged
to report suspected fraud schemes related to COVID-19 by calling the National
Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or by e-mailing the
NCDF at disaster@leo.gov.
The enforcement action taken
today is being prosecuted by Assistant United States Attorneys Thomas A.
Parnham, Jr. and Michael C. Galdo of the Western District of Texas, and Senior
Litigation Counsel Ross S. Goldstein of the Civil Division’s Consumer
Protection Branch. The FBI’s San Antonio Field Office is conducting the
investigation.
The claims made in the complaint
are allegations that, if the case were to proceed to trial, the government must
prove to receive a permanent injunction against the defendant.
For information about the
Department of Justice’s efforts to stop COVID-19 fraud, visit www.justice.gov/coronavirus.
Additional information about the Consumer Protection Branch and its enforcement
efforts may be found at www.justice.gov/civil/consumer-protection-branch.
For more information about the U.S. Attorney’s Office for the
Western District of Texas, visit its website at www.justice.gov/usao-wdtx.
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