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Gary Ian Peng, Money Laundering, Washington 2023

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COVID-19 Scammers Pounce, Washington DC 2022

In times of national crisis, scammers look to pounce on unsuspecting persons to steal their personal information and money. The COVID-19 pandemic is no different. The United States Attorney’s Office for the District of Columbia and its law enforcement partners already have seen numerous reports from around the country of scams related to the COVID-19 pandemic.

These scammers look to prey on people’s fears and insecurities regarding the pandemic, or seek to provide false cures for the virus. They also look to take people’s money through fake charities or investments related to the pandemic.

‘The COVID-19 pandemic has brought out the worst in some people, with scammers exploiting the fears and insecurities of others to line their own pockets,’ said Timothy J. Shea, United States Attorney for the District of Columbia. ‘We urge everyone to be vigilant regarding these types of scams and to report any suspected fraud or scams to the COVID-19 Pandemic Fraud Hotline, 202-252-7022 and USADC.COVID19@usdoj.gov.’

The U.S. Attorney’s Office is committed to the detection, investigation, and prosecution of fraudsters who would seek to take advantage of individuals in the District of Columbia during this public health emergency.

In a statement, Shea stressed that the U.S. Attorney’s Office takes these crimes seriously and will take action against those who seek to exploit the COVID-19 pandemic for personal gain.

‘We will not tolerate scams that target the vulnerable and take advantage of their desperation,’ Shea said. ‘We urge all residents of the District of Columbia to remain vigilant and to report any suspicious activity to the authorities.’

The COVID-19 pandemic has presented numerous challenges for individuals and businesses alike, but it has also created opportunities for scammers to exploit the system. The U.S. Attorney’s Office urges everyone to be aware of these scams and to take steps to protect themselves from falling victim.

By reporting any suspected fraud or scams to the COVID-19 Pandemic Fraud Hotline, individuals can help prevent further exploitation and bring those responsible to justice.

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