April 1st, 2020 – 2:00 PM
Rome Police Department –
Congress has recently passed a large COVID-19 relief and stimulus package. As with other
aspects of the COVID-19 pandemic, fraudsters are exploiting the relief and stimulus to victimize
the public. The U.S. Secret Service is observing a rise in stimulus relief fraud over the past
several days and expect the fraud attempts to continue throughout the pandemic.
Criminal actors are using a variety of means to contact potential victims. In one instance, the
criminal actors are using spoofed email addresses posing as U.S. Treasury officials requesting
that the victim provide personal identifying information (PII), so that they can receive their share
of the stimulus.
Other than via email, criminal actors are contacting potential victims via SMS/text, robocalls,
and other messaging platforms. Through texts, criminal actors are sending links which directs
individuals to a website, which then prompts the potential victim to enter PII and other sensitive
information, such as bank account numbers, email addresses, and passwords.
Foreign partners are also seeing an uptick in COVID-19 stimulus relief fraud. The U.S. Secret
Service anticipates instances of similar fraud affecting U.S. citizens in the coming weeks. The
method is the same- a potential victim will receive a text message directing them to a link. Once
they reach the link, they are prompted to enter a variety of PII data.
The U.S. Secret Service stresses that individuals seeking information about the stimulus/relief
program to contact the specific government agency via its website for guidance. Individuals
should follow protocols published by those government websites. During this time, it is stressed
that the public maintain an increased vigilance when providing any PII or other privileged and
Please remember these simple rules for the stimulus package:
You do not have to apply for the stimulus
The Government already has your information via tax returns
The Government will NEVER call, email or text and ask for your personal information or
for you to verify your personal information
DO NOT SEND MONEY IN EXCHANGE FOR THE PROMISE OF MONEY
When in doubt use the guidelines above to verify
The Rome Police Department is here to serve you and keep you safe. Please follow all
recommended CDC and local guidelines. Together we can keep our community safe.