DOJ, FBI Warn of Scammers Posing as Federal Prosecutors and Law Enforcement

U.S. Attorney’s Office for The Northern District Of Georgia Collects Over $108 Million in Civil and Criminal Actions in Fiscal Year 2016

Federal authorities are warning the public about a scam involving fraudsters impersonating federal law enforcement and prosecutors. According to the Department of Justice, scammers—possibly operating from outside the United States—are contacting Americans by text message, email, or phone call, falsely claiming the victim is a suspect in a fraud investigation in an attempt to pressure them into handing over money or sensitive information.

Officials say the scam often involves multiple contacts before the criminals begin requesting personal details such as credit card numbers, banking information, or other identifying data. FBI Atlanta Acting Special Agent in Charge Peter Ellis said scammers rely on fear and intimidation, and warned that the FBI will pursue those involved.

The DOJ says these scammers may use convincing details—such as real-sounding titles, badge numbers, names, and addresses—and can even spoof phone numbers to make it appear calls are coming from legitimate government agencies. Authorities stress that federal agencies do not call and demand money or personal information over the phone, and anyone receiving these messages should not provide information and should report suspected scams.

Lyerly Senior Reports Suspected Debit Card Fraud

An 82-year-old Lyerly woman has reported suspected financial card fraud after her bank advised her to file a report with the Summerville Police Department, highlighting a growing problem that law enforcement and consumer advocates say can strike anyone — but often targets seniors.

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Summerville Police Report: Company Fuel Card Used for $839 Fuel Purchase in New Jersey

Summerville Police have taken a report after a local resident said his company fuel card was used to buy hundreds of gallons of fuel out of state.

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Summerville Police Assist Truist Bank in Investigation of Impersonation, $68K Withdrawn

Summerville Police are assisting Truist Bank in an investigation after bank officials reported that someone impersonated a local resident and withdrew a large amount of money.

According to an incident report, police received the call on November 26 regarding a theft allegation involving Truist Bank in Summerville. A representative from Truist’s criminal investigations department reported that an individual posed as one of the bank’s clients and withdrew $68,244.40 using a combination of checks and home equity line of credit (HELOC) withdrawals.

The report indicates that police coordinated with an on-call investigator and arranged for available information—including surveillance video—to be forwarded as the investigation continues.