U. H. Immigration and Customs Adjustment ( GLACIERS ) said Wednesday that in the first one hundred days of its new procedure launched in response to a surge in criminal activity because the CCP virus break out, its agents have grabbed more than 900 shipments with least $7 million within “ illicit proceeds. ”
Launched within April, Operation Stolen Guarantee set out to “ protect the particular homeland from the increasing plus evolving threat posed simply by COVID-19 -related fraud plus criminal activity, ” the particular agency said in a seo press releases.
As of Wednesday, ICE’ s homeland protection investigations unit had opened up 570 probes nationwide plus made 53 arrests, the particular agency said. Homeland Safety Investigations (HSI) agents furthermore seized $2. 2 mil in “ illicit proceeds” obtained through COVID-19 scams linked to the CARES Act.
Throughout Operation Stolen Promise’ h first 100 days, HSI seized more than $2M through CARES Act loan plus stimulus program fraud. Find out more at https://t.co/PwoI9TBj8b pic. tweets. com/boiwoSpsoy
— ICE (@ICEgov) July twenty nine, 2020
“ Although there are usually no approved treatments designed for COVID-19, that isn’ big t stopping fraudsters from unlawfully trying to sell these products and other fake or prohibited medical products and testing kits in order to U. S. consumers, ” HSI Acting Executive Connect Director Alysa Erichs mentioned in a statement.
Erichs said fraud associated with the CARES Act provides doubled since June.
“ We are motivating everyone to be extra careful, especially when going online, and understand the red flags, to prevent being a sufferer of fraud, ” the girl added.
The arrested include a Washington condition doctor who authorities state “ fraudulently sought more than $3 million in Salary Protection Program (PPP) financial loans, ” and a Canadian guy who attempted to smuggle non-approved COVID-19 test kits, produced in China, into the United States.
ICE said the homeland security investigations device has found that the most recent trend by cyber crooks involves offering preorders intended for vaccines or medicines that will cure the CCP malware.
On Wednesday, Utah resident Gordon Pedersen, 60, was indicted meant for posing as a medical doctor to market a “ baseless ” therapy for the CCP (Chinese Communist Party) virus.
Pederson and his companies— The Doctor Suggests LLC plus GP Silver LLC— fraudulently marketed silver products like a cure for COVID-19, based on U. S. Attorney intended for Utah John Huber, which filed a civil issue against the 60-year-old in Apr.
The misrepresentations include claims that “ having silver in the blood stream will ‘ usher’ any kind of coronavirus out of the body which ‘ it has been proven that alkaline structured silver will damage all forms of viruses, it will defend people from the coronavirus, ’ ” the statement through Huber’ s office said .
By earlier July, Americans reported shedding more than $77 million in order to COVID-19-related fraud, according to a good analysis by the Federal Trade Percentage . Travel and holidays, online shopping, and fake sms, are among the top scams complaints, the commission discovered.
Reuters and the Associated Press added to this report.