Suffolk County executive Steve Bellone and police commissioner Geraldine Hart recently announced a new hotline aimed at investigating and tracking scams, including emerging COVID-19 schemes, that target Suffolk County residents.
As part of a comprehensive approach to combat scam attempts, a new hotline has been created solely for residents to report scams attempts: 631-852-SCAM. Information provided will be vetted by a police officer and transferred to the Criminal Intelligence Unit to track trends. Depending on the information reported, a victim may be contacted by precinct detectives or Financial Crimes Unit detectives to conduct a follow-up investigation.
“We have seen a steady increase in phone scams, which, for many, go ignored but the sad truth is that these scams do harm unsuspecting victims and we are committed to doing everything that we can to protect our residents,” said Bellone. “Now, residents have access to a hotline that is dedicated solely to tracking down individuals who attempt to commit online or telephones scams through the Suffolk County Police Department.”
The department received more than 1,100 reports involving scams in 2019 and of those, 16 percent of people provided money. So far in 2020, the department has received 331 reports involving scams and of those 59 people provided money. The department continues to receive reports on traditional schemes, including bail scams during which a caller claims a family member is in need of bail money, and scams involving the IRS, Social Security and utility companies.
In addition to these scams, the department is warning people of new schemes related to COVID-19. Criminals are attempting to take advantage of people’s fears and feelings of uncertainty during this global pandemic. People should be aware of scammers targeting recipients of stimulus checks. Many of these scams involve websites that appear to be the IRS and other bank websites to trick individuals into providing financial information.
Opportunistic fraudsters are also using the pandemic to launch scams including blackmail attempts, work from home scams, paying for non-existent medical treatments or equipment and investment scams.
As a reminder, never provide personal and/or banking information via email, social media or the phone without verifying the requestor’s identity.