Press Release

For Immediate Release
June 13, 2008

Washington D.C.
FBI National Press Office
(202) 324-3691

FBI Warns Cyber Criminals Targeting Users of EPPICards

The FBI and its partner, the Internet Crime Complaint Center (IC3), have received reports of phishing attacks targeting users of EPPICards. The EPPICard is similar to a debit card. EPPICards are issued by a state agency for the purpose of receiving child-support payments. The cards are currently used in 15 states.

Individuals have reported receiving e-mail or text messages indicating a problem with their account. They are directed to follow the link provided in the message to update their account or correct the problem. The link actually directs the individuals to a fraudulent web site where their personal information, such as account number and PIN, is compromised.

Individuals have also reported receiving an e-mail message asking them to complete an online survey. At the end of the survey, they are asked for their EPPICard account information to allow funds to be credited to the account in appreciation for completing the survey. Providing this information will allow criminals to compromise the account.

EPPICard providers indicate they are not affiliated with survey web sites and do not solicit personal information via e-mail or text messages.

“This is yet another attempt by cyber criminals to take advantage of technology to gain access to your personal information. We are asking citizens to be alert and not to fall victim to these schemes. If you receive one of these messages, please report it to IC3," said Special Agent Richard Kolko, Washington, DC.

Everyone should consider the following:

  • Do not respond to unsolicited (spam) e-mail.
  • Be skeptical of individuals representing themselves as officials soliciting personal information via e-mail.
  • Do not click on links contained within an unsolicited e-mail.
  • Be cautious of e-mail claiming to contain pictures in attached files, as the files may contain viruses. Only open attachments from known senders.
  • Validate the legitimacy of the organization by directly accessing the organization's website rather than following an alleged link to the site.
  • Do not provide personal or financial information to anyone who solicits information.

To receive the latest information about cyber scams, please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail, please notify IC3 by filing a complaint at www.ic3.gov. For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage.

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