BALTIMORE—The FBI is warning individuals employed in the healthcare industry of ongoing widespread fraud schemes in which scammers impersonate law enforcement or government officials in attempts to extort money or steal personally identifiable information (PII).

HOW IT WORKS

Scammers, as part of a large criminal network, research background information of their intended targets through a medical practice’s website and/or social media and supplement this information with information found on common social media websites such as Facebook, Instagram, LinkedIn, etc., to make themselves appear legitimate.

Scammers will often spoof authentic phone numbers and names and use fake credentials of well-known government and law enforcement agencies to notify the intended target they were subpoenaed to provide expert witness testimony in a criminal or civil court case. The health care professional is notified since they did not appear in court, they are in violation of the subpoena, have been held in contempt, and an arrest warrant has been issued for them.... Read More: FBI