Upper Peninsula, Michigan. The Michigan State Police (MSP) is warning people about a scam
targeting elderly individuals using fear and impersonation tactics.
In a recent case in the Upper Peninsula, scammers targeted an elderly woman. They claimed
her computer had been hacked and asked her to provide personal information to verify her
identity. The woman was directed to record herself stating her name, address, and Social
Security number.
After obtaining this information, the scammers instructed her to withdraw money from her bank
and threatened her with arrest if she did not comply. They claimed a federal agent would come
to her residence to collect the money and resolve the situation.
When the woman went to the bank, employees recognized the situation as suspicious and
alerted her. She then went to her local MSP post to get advice and did not send any money.
MSP reminds people that government agencies do not request personal information or money
in this manner. If there is a legitimate reason for law enforcement to request personal
information, it will be done in person. Do not share sensitive information with unknown
individuals and do not withdraw or transfer money based on unsolicited requests.
If you receive a similar request, stop all communication with the scammer making the request.
Do not send any money or give out personal information. You can contact your local MSP Post
or law enforcement agency if you have any questions. Additional information about how to
recognize a scam can be found here: Recognize a Scam
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