Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share COVID-19 related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.
The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state attorneys general and local authorities.
To report suspected fraud, call the NCDF hotline, 1-866-720-5721 or report it to the NCDF email address firstname.lastname@example.org