current phishing scams for bank of america

They may claim to need a payment for 'transfer fees,' fees for 'clear and unencumbered certificates,' 'anti-money laundering and counter terrorism certificates,' various types of taxes, and 'know your customer document review fees.Įmployees of the Federal Reserve Bank of New York will NEVER engage the public in discussions about purchasing gift cards, requesting fees via money service businesses, wire transfers or any other means.

To entice their targets to make payments and/or divulge their banking information, fraudsters falsely represent that funds will be released as soon as a payment is made or bank account information is released. The fraudsters often ask their targets to make payments via wire transfer or via money service business, to purchase gift cards, or to divulge their personal bank information, allegedly in order to access a grant or other government program that claims to offer money to the public. These communications are not actually from Josh Rosenberg and are fraudulent.įraudsters initial contacts typically relate to topics such as government grants, off shore contracts, inheritance fees, or assistance with transactions as a nominee however, the communications could be about anything. Once the gift cards are purchased, the fraudsters ask the victims for the code on the back of the card, claiming that (fictitious) funds will be released/reimbursed to the victims’ personal accounts after they provide this information. Recently, fraudsters claiming to be Josh Rosenberg have been instructing potential victims, including New York Fed employees, to purchase gift cards (iTunes, Amazon, Apple, etc.) in amounts of $200 or more. The Federal Reserve Bank of New York (New York Fed) has become aware of an Advanced Fee scam misusing the names of real or fictitious New York Fed officials.įraudsters have been posing as New York Fed President John Williams, New York Fed Chief Risk Officer Josh Rosenberg, and others in communications to the targets of their fraud. Scams Involving Impersonations of New York Fed Employees in Communications with the Public

Current phishing scams for bank of america