fraud alert 202407 0

The U.S. Environmental Protection Agency Office of Inspector General is issuing this fraud alert to highlight an increasingly common phishing scam involving fraudulent EPA Notice of Violation letters. In this scam, a fraudster sends a falsified EPA Notice of Violation letter to a target business and requests that the business respond by phone or email.

In recent instances of this crime, a fraudster sent falsified letters through email or U.S. Postal Service mail. The letters allege that the target business violated an environmental regulation such as the Clean Air Act. They indicate that the business owes thousands of dollars in fines and should respond by phone or email. However, the contact information provided—This email address is being protected from spambots. You need JavaScript enabled to view it.—is NOT associated with the EPA. Official U.S. government organizations use the “.gov” domain name; for example, “epa.gov.”

https://www.epaoig.gov/public-notices/fraud-alert-notice-violation-letter-phishing-scam

 
 

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