Strategic Targeted Outreach Program (STOP) COVID-19 FRAUD

U.S. Immigration and Customs Enforcement’s (ICE)  launched a dedicated webpage  “Operation Stolen Promise” to provide information to the public on COVID-19-related fraud schemes. Operation Stolen Promise and combines Homeland Security Investigations (HSI) expertise in global trade, financial fraud, international operations and cyber-crime. The initiative focuses investigative efforts on financial fraud schemes, the importation of prohibited and fraudulent pharmaceuticals and medical supplies, websites defrauding consumers or facilitating illegal activity, and any other illicit criminal activities associated with the virus that compromise legitimate trade, financial systems or endanger the public.

The public is encouraged to report potential fraud to COVID19FRAUD@DHS.GOV

For more information, please visit: https://www.ice.gov/topics/operation-stolen-promise