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ScamEncyclopedia
Critical risk

Government Impersonation Scams

Government impersonation scams use authority and fear. A caller claims to be the tax office, police, immigration or a court, threatens arrest or deportation, and demands urgent payment or secrecy. Real agencies do not normally demand payment by crypto, gift card or unusual transfer, and do not threaten immediate arrest by phone.

38 scam types in Government Impersonation Scams

Fake Tax Office Scams

Critical risk

Callers and messages posing as the tax authority demanding urgent payment to avoid penalties or arrest.

Fake Police Scams

Critical risk

Imposters posing as police who claim your identity or accounts are compromised and demand action.

Fake Immigration Scams

Critical risk

Threats of deportation or visa problems used to extort payment from migrants and visitors.

Fake Court Scams

High risk

Bogus court notices and 'missed jury duty' or 'lawsuit' threats demanding immediate payment.

Fake Customs Scams

High risk

Claims that a parcel is held by customs pending fees, or that you're linked to a seized shipment.

Fake Social Security Scams

High risk

Threats that your social security or national insurance number is 'suspended' over alleged crimes.

Fake Benefits & Grant Scams

Medium risk

Bogus 'you qualify for a benefit/grant' messages that harvest data or charge access fees.

Fake Visa Enforcement Scams

High risk

Threats of visa cancellation or fines unless you pay or share details with a fake 'enforcement' unit.

Fake Arrest Warrant Scams

Critical risk

Calls claiming a warrant is out for your arrest unless you pay a 'fine' immediately.

Fake Government Grant Scams

Medium risk

Promises of free government grant money that require fees or bank details to 'release'.

Fake Jury Duty Scams

High risk

Callers claiming you failed to report for jury duty and that a warrant is now active unless you pay a fine immediately.

Fake Census Scams

Medium risk

Imposters posing as census officials who harvest identity data or charge fake 'participation fees'.

Fake Stimulus Payment Scams

Medium risk

Messages claiming a government stimulus payment is waiting but requires fees or banking details to release.

Fake Child Support Scams

High risk

Callers posing as child support enforcement agencies threatening arrest or licence suspension to force payment or data.

Fake Toll Violation Scams

High risk

Smishing texts claiming an unpaid toll fee is due, with a fake link that harvests card details.

Fake DMV / Licence Renewal Scams

High risk

Texts and emails impersonating the DMV or DVLA claiming your licence is due for renewal or suspended, with a fake payment link.

Fake Passport and ID Renewal Scams

High risk

Websites and services impersonating official passport or national ID authorities that charge inflated fees, harvest identity data, or deliver nothing.

Fake Government Healthcare Enrollment Scams

High risk

Callers and websites posing as health insurance or government health programme enrolment agents who collect premiums, personal data, or fees for non-existent coverage.

Fake Vehicle Registration and Tax Renewal Scams

Medium risk

Unofficial websites or texts charging inflated fees for vehicle registration, road tax renewal, or MOT reminders that duplicate official free services.

Fake Electoral Registration Scam

Medium risk

Fraudsters send official-looking messages claiming voter registration has lapsed and directing recipients to fake sites that harvest identity data or charge unnecessary fees.

Fake Court Fine Email Scam

High risk

Fraudulent emails impersonating courts or law enforcement claim the recipient has an outstanding fine that must be paid immediately to avoid arrest or escalating penalties.

Fake Disaster Relief and FEMA Aid Scam

High risk

Scammers impersonate disaster relief agencies to steal personal data, advance fees, or direct genuine aid applicants to fraudulent portals that capture sensitive information.

Deportation Threat Impersonation Scams

Critical risk

Callers posing as immigration enforcement officers threaten imminent deportation or detention to coerce migrants and visa holders into making urgent payments or surrendering identity documents.

Benefit Reverification Phishing Scams

High risk

Fraudulent messages impersonating benefits agencies demand recipients re-verify eligibility or update payment details to continue receiving payments, harvesting personal and banking data.

Fake Court E-Summons Scams

High risk

Fraudulent emails and messages impersonate courts or legal authorities by delivering official-looking digital summons documents designed to harvest personal details or extract payments under legal threat.

Fake Government App Download Scams

High risk

Fraudulent messages and websites direct citizens to install counterfeit government apps that steal personal data, harvest banking credentials, or provide attackers with remote device access.

Digital Arrest Video Call Scam

Critical risk

Scammers impersonate law-enforcement officers on a live video call, tell the victim they are under a fictitious 'digital arrest', and demand immediate payment to avoid prosecution.

Fake CBI / Federal Police Interrogation Scam

Critical risk

Fraudsters pose as senior investigators from elite law-enforcement agencies such as the CBI, FBI, or NCA and conduct fake 'interrogations' to coerce victims into paying bribes or providing personal data.

Social Security Number Suspension Scam

High risk

Scammers pose as Social Security Administration officials and falsely claim the victim's Social Security Number has been suspended due to suspicious activity, demanding payment or personal information to reactivate it.

Fake Traffic Camera Fine Scam

Medium risk

Fraudsters send convincing fake traffic-fine notices claiming a speed camera or red-light camera captured the victim's vehicle, then direct victims to fraudulent payment portals that steal money and card details.

Fake Medicare Card Activation Scam

High risk

Scammers impersonate Medicare or social-healthcare officials and tell beneficiaries their new card or updated plan requires immediate activation, using the process to steal Medicare numbers, personal details, and payment information.

Fake Passport Seizure Threat Scam

High risk

Fraudsters pose as immigration or customs officials and claim the victim's passport has been flagged for seizure due to criminal activity, threatening deportation or arrest unless an immediate payment is made.

Fake Tax Refund OTP Verification Scam

High risk

Scammers impersonate tax-authority staff and tell victims they have an unclaimed tax refund ready to transfer, but first need the victim to share a one-time password to verify their bank account — which actually authorises a transfer out of that account.

Fake Interpol Red Notice Scam

Critical risk

Criminals impersonate Interpol officers and claim the victim is the subject of a Red Notice — an international wanted alert — for serious crimes, demanding payment or information to have the notice withdrawn.

Fake Pension Reverification Scam

High risk

Scammers impersonate pension administrators or government retirement offices and tell recipients they must reverify their identity to continue receiving pension payments, using the process to steal personal and financial information.

Fake Conscription / Military Call-Up Scam

High risk

Scammers send fraudulent military draft or conscription notices and demand payment of exemption fees, medical assessment fees, or replacement costs — exploiting fear of mandatory military service to extract money.

Ghost Tax-Preparer Scam

High risk

A paid tax preparer who refuses to sign your return, often inflating the refund with fabricated figures or diverting it entirely, leaving you legally liable when the tax authority investigates.

REAL ID Application-Fee & Appointment Scams

High risk

Fake DMV websites, texts, and ads impersonate a state motor-vehicle agency or a bogus "REAL ID processing" service, charging fake application or expedited-processing fees and harvesting the personal and ID-document data used for identity theft.

Scams in the news

  • WNY fraud cases show how scammers are targeting seniors

    BUFFALO, N.Y. (WKBW) — For millions of Americans, a simple phone call can turn into a costly mistake, and some high-profile federal fraud cases in the Western District of New York highlight how seniors are often the targets. Scammers stole more than $7.5 billion from seniors last year, according to federal data. The IRS Criminal Investigation agency says the actual losses are likely even higher because many victims never report what happened. “We want to prevent people from becoming victims in …

    wkbw.com · Sep 22, 2026

  • New Federal Bill Would Protect Against Elder Financial Fraud: Until It Passes, Here's What States Are Doing to Help

    Key Points As federal lawmakers attempt to protect Americans from investment fraud, at least 33 states now have protections in place designed to help shield them from bank-related fraud. States have authorized banks and credit unions to temporarily freeze suspicious transactions when elder exploitation is suspected. Increasingly, laws permit or require reports to law enforcement and Adult Protective Services when financial exploitation is suspected. - The $23,760 Social Security bonus most reti…

    nasdaq.com · Aug 15, 2026

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