COMMUNITY CONNECTIONS AT FINDLEY LAKE
The Federal Bureau of Investigation and New York City Police Department are alerting the public to a new, frightening scam that is targeting New York City residents. In the scheme, individuals call claiming to have kidnapped a family member. While no actual kidnapping has taken place, the callers often use co-conspirators to convince their victims of the legitimacy of the threat. For example, a caller might attempt to convince a victim that her husband or son had gotten into a car accident with a member of a gang. The individual calling pretends to be a friend or relative of the gang member and tells the victim that their family member is seriously injured and needs to go to the hospital but that their friend will not allow them to go the hospital until he gets paid for the damages done to his vehicle. In another example, a caller might attempt to convince a victim that his daughter was kidnapped by having a young female scream for help in the background during the call. Often the reason they are holding the alleged victim varies, but some of the most prominent scams involve car accidents, drug debts, gang assaults, or persons being smuggled across the border. Victim telephone numbers appear to be dialed at random.
Callers will typically provide the victim with specific instructions to ensure safe return of the allegedly kidnapped individual. In some cases, these instructions involve demands of a ransom payment. Callers are ordered to stay on the phone until the money is wired, often to a third party in Puerto Rico. Most schemes use various techniques to instill a sense of fear, panic, and urgency in an effort to rush the victim into making a very hasty decision. Instructions usually require the ransom payment be made immediately and typically by wire transfer using companies such as Western Union. The requested ransom payments are for varied amounts, usually between $600 to $1,900. In addition, once a payment is made, the alleged kidnappers often claim the money was not received and tells the victims that they need to wire additional money. The perpetrators of this scam appear to be Hispanic males and often speak with a Spanish accent.
“This is a scheme that takes advantage of some of the most vulnerable people in New York City,” said FBI Assistant Director in Charge George Venizelos. “We need the public to be aware of this scam and call us if they have been a victim.”
“The New York City Police Department, in conjunction with the Federal Bureau of Investigation, continually seeks preventive measures to ensure the public is both safe and well informed,” said NYPD Police Commissioner William J. Bratton. “We encourage the community to immediately contact the police if they encounter any calls that require a ransom for kidnapping.”
To avoid becoming a victim of this extortion scheme, look for the following possible indicators:
If you receive a phone call from someone who demands payment of a ransom for a kidnapped victim, the following should be considered:
We are asking anyone with information about the virtual kidnappings to call the FBI at 212-384-1000 or the NYPD at 800-577-TIPS. If you believe you are the victim of a real kidnapping, please call 911 or your local FBI office. Tipsters may remain anonymous.