This updated advisory provides additional red flag indicators and due diligence measures to help victims who have been in contact with fictitious law firms conducting this fraudulent activity.
This scheme combines a number of exploitation tactics including targeting vulnerable populations, particularly the elderly; exploiting victims’ emotional state and financial need to recover funds from a previous scam; and giving victims the sense of safety and security by impersonating or falsely affiliating themselves with multiple government entities. Contact with scammers impersonating law firms continue to pose many risks, including the theft of personal data and funds from unsuspecting victims to the reputational harm of actual lawyers being impersonated.
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Source: U.S. Federal Bureau of Investigation Cyber Division
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