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The scammer impersonates a government official and uses intimidation tactics, such as the threat of arrest, to demand payment of money purportedly owed to the government. The FBI does not call private citizens to request money or threaten arrest. The s of its Resident Agencies also have been used in scam calls made throughout North Carolina. This scam is called government impersonation fraud, according to the FBI. The scammers often threaten to extort victims with physical or financial harm or the release of sensitive information about their intended victim. In some cases, the intended target may be told there is a federal warrant for his or her arrest, but the warrant would be dismissed in exchange for immediate payment to the caller.
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