Scammers impersonating DEA Agents reportedly stealing identities and money


(Undated) -- The Drug Enforcement Administration is warning the public of a widespread fraud scheme in which scammers impersonate DEA agents to try and get money or steal personal information.

The DEA says they've launched a new public service announcement that aims to raise awareness that the agency will never call demanding money or asking for personal information.

The DEA says there are a number of variations to the scam, including that the target’s name was used to rent a vehicle which was stopped at the border and contained a large quantity of drugs. Investigators say the caller then has the target verify their social security number or tells the target their bank account has been compromised. In some cases, the caller threatens the target with arrest for the fictional drug seizure and instructs the person, over the phone, to send money via gift card or wire transfer to pay a “fine” or to assist with the investigation or with resetting the bank account. A portion of an actual scam call was captured by DEA and can be heard here.

The DEA says in some more sophisticated scams, the schemers have spoofed legitimate DEA phone numbers to convince their target that the call is legitimate, or texted photos of what appears to be a legitimate law enforcement credential with a photo. Investigators say the reported scam tactics continually change but often share many of the same characteristics. Callers use fake names and badge numbers as well as names of well-known DEA officials or police officers in local departments.

The scammers may also deploy the following tactics:

  • use an urgent and aggressive tone, refusing to speak to or leave a message with anyone other than their targeted victim;
  • threaten arrest, prosecution, imprisonment, and, in the case of medical practitioners and pharmacists, revocation of their DEA registration;
  • demand thousands of dollars via wire transfer or in the form of untraceable gift card numbers the victim is told to provide over the phone;
  • ask for personal information, such as social security number or date of birth;
  • reference National Provider Identifier numbers and/or state license numbers when calling a medical practitioner. They also may claim that patients are making accusations against that practitioner.

The DEA says personnel will never contact members of the public or medical practitioners by telephone to demand money or any other form of payment, will never request personal or sensitive information over the phone, and will only notify people of a legitimate investigation or legal action in person or by official letter. In fact, no legitimate federal law enforcement officer will demand cash or gift cards from a member of the public. You should only give money, gift cards, personally identifiable information, including bank account information, to someone you know.

The DEA says anyone receiving a call from a person claiming to be with them should report the incident to the FBI at www.ic3.gov. For any victims who have given personally identifiable information like a social security number to the caller, can learn how to protect against identity theft at www.identitytheft.gov.