The FBI's Springfield office is once again cautioning the public to stay alert for unsolicited or suspicious phone calls from individuals claiming to be loved ones or family members in distress, who then immediately request money. This fraudulent scheme, commonly known as the grandparent scam, has recently targeted victims in the local area.

The grandparent scam takes on various forms, but a recent version observed in central Illinois involves victims receiving a phone call from someone posing as a family member involved in an accident with a pregnant woman and subsequently detained by law enforcement. Shortly after, victims receive a call from an alleged attorney, who states that a gag order prohibits further discussion of the case and seeks monetary assistance for the loved one's release. The scammer arranges a meeting to collect the requested funds, often employing a money mule to retrieve the money from the victim's residence.

The FBI's 2022 Internet Crime Complaint Center's Elder Fraud Report reveals that there were 400 victims aged 60 or above who fell victim to grandparent scams, resulting in losses totaling nearly $3.8 million.

To combat this growing problem, the FBI Springfield strongly advises individuals who receive unsolicited or suspicious calls from someone claiming to be a loved one to disconnect the call and independently verify the story by directly contacting the family member involved.

To avoid falling victim to grandparent scams, the FBI recommends the following precautions. Exercise caution when sharing personal information online, as scammers can exploit details posted on social media platforms and dating sites. Approach telephone calls that demand immediate action and requests bail money for a distressed family member with skepticism.

Be wary of caller IDs that appear familiar, as scammers may manipulate technology to mask their true phone numbers and make them appear trustworthy. Refrain from providing personally identifiable information or transferring money to individuals you have only interacted with via telephone or online channels. By remaining vigilant and adopting these preventative measures, individuals can protect themselves and their loved ones from falling victim to the grandparent scam.

If you or a loved one are a victim of fraud, contact FBI Springfield at 217-522-9675