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DHS and Consulates Warn Migrants of Telephonic Fraud Scams

7/17/2018

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DHS and Consulates Warn Migrants of Telephonic Fraud Scams

U.S. Customs and Border Protection (CBP) has issued an advisory regarding telephone scams which target migrants.  The scams, which seek electronic transfers of money to resolve some aspect of a family's immigration cases in the United States, have come to the attention of the Department of Homeland Security’s Joint Task Force-West South Texas Corridor (JTF-W STC) and consular officials from several neighboring countries.

According to the CBP advisory, people are receiving unsolicited calls from scammers posing as authority figures from several Department of Homeland Security (DHS) entities like Immigration and Customs Enforcement (ICE)  and U.S. Border Patrol (USBP), as well as consular officers and shelter administrators.  The scammers then request money to be sent electronically to help their family members obtain some service or consideration, or to purchase travel tickets.  The scammers threaten an adverse action against the family members if the demand is refused.

The Department of Homeland Security (DHS) and U.S. Consulates DO NOT solicit money over the phone.  CBP asks that if such calls are received, people decline to wire any funds, make a note of the number and any other pertinent details about the call, and report the incident to the authorities  and the appropriate consulate for investigation.
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Scam/Fraud Warning: Scammers Impersonating DHS/ICE Officers To Rob Victims of Hurricane Harvey

8/31/2017

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Earlier today, the Department of Homeland Security (DHS) announced that there are disturbing reports of people impersonating Homeland Security Investigations (HSI) special agents. The importers knock on doors in the Houston area telling residents to evacuate -- presumably so that they can rob the empty homes.  DHS wants to remind individuals that real HSI officials wear badges that are labeled "special agent," which members of the public can ask to see and verify.  Immigration and Customs Enforcement (ICE) officers with Enforcement and Removal Operations (ERO) also wear badges labeled with ERO Officer.  They also carry credentials with their name and organization.  Members of the public who receive such visitors should ask to see these properly labeled badges, and their credentials.

In addition, DHS announced that these officers and special agents would be conducting hurricane relief operations with other local law enforcement agencies, and that during Hurricane Harvey relief efforts, ICE is not conducting immigration enforcement operations in the affected area.
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    Aleksandr Y. Troyb
    Aleksandr Y. Troyb, Esq.
    Benjamin Gold & Troyb, P.C.
    350 Bedford Street - Suite 403

    Stamford, Connecticut 06901
    Tel. (Eng.): 203-425-8500
    Tel. (Rus.): 203-653-2993
    Facsimile:  203-425-8600


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OFFICE LOCATION:

BENJAMIN, GOLD & TROYB, P.C.

350 Bedford Street - Suite 403
Stamford, Connecticut 06901
Telephone (Eng.): 203-425-8500
Telephone (Rus.): 203-653-2993
Facsimile: 203-425-8600
ATTORNEYS:

Daniel A. Benjamin [Partner]
Aleksandr Y. Troyb [Partner]

Michael P. Longo, Jr. [Associate]
Michelle A. Ross  [Of Counsel]
Nancy Freedman [Of Counsel]
Ronald M. Gold [Retired]
Leo Gold [Retired]
PRACTICE AREAS:

Business Law
Civil Litigation
Estate Planning / Probate
Immigration
Personal Injury
Real Estate / Land Use
Worker's Compensation





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The law firm of Benjamin, Gold & Troyb, P.C., represents clients throughout Connecticut, including Stamford, Bridgeport, New Haven, Hartford, Waterbury, Norwalk, Danbury, New Britain, Bristol, West Hartford, Greenwich, Meriden, Fairfield, Hamden, Manchester, West Haven, Milford, Stratford, Shelton, Trumbull, Westport, New London, New Canaan, Darien, Bethel, and all cities within Fairfield County, New Haven County, Hartford County, New London County, Litchfield County, Middlesex County, Windham County, and Tolland County.

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