Financial Crimes on the Rise in USVI Amid COVID-19 Crisis

Warning: Be Cautious of Potential Scams Related to COVID-19 Economic Impact Payments

St. Thomas, U.S. Virgin Islands - The U.S. Attorney’s Office, along with local and federal law enforcement agencies, are warning residents about potential scams related to COVID-19 economic impact payments.

Be Vigilant and Report Suspicious Activity

According to U.S. Attorney Gretchen C.F. Shappert, “Fraudsters will stop at nothing to prey on vulnerable victims during this crisis. We urge all Americans to be vigilant and report any scams or suspicious activity to federal law enforcement.”

How Scammers May Attempt to Contact You

• Scammers may contact taxpayers by phone, text, or email, claiming they need to verify payment details or require personal information.
• They may also attempt to contact you through various other channels, such as social media or messaging apps.

Tips to Avoid Falling Victim to Scams

• Don’t give out your bank account or personal information, even if someone claims it’s necessary to get your check.
• If you receive a call relating to your tax return, just hang up the phone.
• Be cautious of checks that require you to verify them online or by calling a number.

Reporting Suspicious Activity

The U.S. Attorney’s Office and local law enforcement agencies are urging residents to report any suspicious activity to federal authorities. Tips can be submitted to the National Center for Disaster Fraud Hotline at 866-720-5721 or via email at disaster@leo.gov.

We Will Vigorously Prosecute Violations of Our Anti-Fraud Laws

“We will vigorously prosecute violations of our anti-fraud laws,” said V.I. Attorney General Denise N. George. “It is more important than ever during these trying times that Virgin Islands residents remain vigilant and take extra precautions to avoid becoming victimized.”

Additional Resources

For more information, visit the IRS website at www.irs.gov/coronavirus or the DOJ Website: http://www.justice.gov/coronavirus.