U.S. Attorney, Department of Justice, FBI, National Center for Disaster Fraud Warn of Potential for Fraud in Aftermath of Hurricane Sandy

PROVIDENCE—In the aftermath of recent storm damage and flooding from Hurricane Sandy in Rhode Island, United States Attorney Peter F. Neronha, the Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public of the potential for disaster fraud in the aftermath of a natural disaster.

As Rhode Islanders prepare to receive federal assistance, it is important to note that the NCDF is the intake center for all disaster relief fraud. Therefore, if you observe that someone has submitted a fraudulent claim for disaster relief or observe any other suspected fraudulent activities pertaining to the receipt of government funds as part of disaster relief or clean up, please contact the NCDF.

Suspected fraudulent activity pertaining to relief efforts associated with Hurricane Sandy should be reported to the toll-free NCDF hotline at 866-720-5721. The hotline is staffed by a live operator 24 hours a day, seven days a week, for the purpose of reporting suspected scams being perpetrated by criminals in the aftermath of disasters.

NCDF, established in 2005 by the Department of Justice to investigate, prosecute, and deter fraud associated with federal disaster relief programs following Hurricanes Katrina, Rita, and Wilma, was an important partner in deterring and combating potential fraud in Rhode Island in the aftermath of the historic floods in 2010. More than 20 federal agencies—including the Justice Department’s Criminal Division, U.S. Attorney’s Offices, Department of Homeland Security Office of Inspector General, FBI, U.S. Postal Inspection Service, and the U.S. Secret Service—participate in the NCDF, allowing the center to act as a centralized clearinghouse of information related to disaster relief fraud.

If you believe that you have been a victim of fraud by a person or organization soliciting relief funds on behalf of hurricane victims, or if you discover fraudulent disaster relief claims submitted by a person or organization, contact the NCDF by phone at (866) 720-5721, fax at (225) 334-4707, or e-mail at disaster@leo.gov.

You can also report suspicious e-mail solicitations or fraudulent websites to the FBI’s Internet Crime Complaint Center at www.ic3.gov.

Many individuals may feel moved to contribute to victim assistance programs and organizations. United States Attorney Peter Neronha, the Department of Justice, and the FBI remind the public to apply a critical eye and do due diligence before giving to anyone soliciting donations on behalf of hurricane victims. Solicitations can originate as e-mails, websites, door-to-door collections, mailings, telephone calls, and similar methods.

Before making a donation of any kind, consumers should adhere to certain guidelines, including the following:

• Do not respond to any unsolicited (spam) incoming e-mails, including by clicking links contained within those messages, because they may contain computer viruses.
• Be cautious of individuals representing themselves as victims or officials asking for donations via e-mail or social networking sites.
• Beware of organizations with copycat names similar to but not exactly the same as those of reputable charities.
• Rather than following a purported link to a website, verify the existence and legitimacy of non-profit organizations by using Internet-based resources.
• Be cautious of e-mails that claim to show pictures of the disaster areas in attached files, because those files may contain viruses. Only open attachments from known senders.
• To ensure that contributions are received and used for intended purposes, make donations directly to known organizations rather than relying on others to make the donation on your behalf.
• Do not be pressured into making contributions; reputable charities do not use coercive tactics.
• Do not give your personal or financial information to anyone who solicits contributions. Providing such information may compromise your identity and make you vulnerable to identity theft.
• Avoid cash donations if possible. Pay by debit or credit card, or write a check directly to the charity. Do not make checks payable to individuals.
• Legitimate charities do not normally solicit donations via money transfer services.
• Most legitimate charities maintain websites ending in .org rather than .com.

In the coming days and weeks, you may be reminded by the media of the potential for disaster fraud and appropriate ways to report suspected fraud to the National Center for Disaster Fraud. It is requested that the electronic and print media consider providing regularly the following public service message to Rhode Islanders:

“It may be hard to believe, but even at times like this, there are unscrupulous people out there who will try to scam victims of Hurricane Sandy or disaster-relief agencies like FEMA or the Red Cross. If you hear about a situation where someone’s trying to commit any kind of fraud relating to Sandy, please call the National Center for Disaster Fraud, toll-free, at (866) 720-5721 or e-mail the NCDF at disaster@leo.gov. That’s (866) 720-5721 and disaster@leo.gov. All calls and e-mails will be treated as confidential.”