$789M
Government imposter losses in 2024
FTC says government imposter scams cost consumers $789 million in 2024.
A fake public-service message says your national ID, passport, or residence record needs a biometric refresh and asks for payment or identity uploads.
“identity theft scam”
↑ 17%Key indicators
Estimated impact
$3.6K
median reported loss
Scam breakdown
Scammers mimic agencies, courts, tax authorities, customs, or registries and create a compliance emergency.
Victims are pressured into paying or disclosing identity information before they verify the claim.
The authority framing does most of the persuasion work, especially in stressful or unfamiliar situations.
What to do first
Check document-renewal requirements from the official government website, not the message.
Related terms
Real-world example
Based on reported patterns. Names and details are illustrative.
The setup
Steven, 36, a immigrants, encountered what appeared to be a legitimate government impersonation situation while using SMS. Scammers mimic agencies, courts, tax authorities, customs, or registries and create a compliance emergency.
Step 2
What happened next was calculated: Victims are pressured into paying or disclosing identity information before they verify the claim.
Step 3
The pressure escalated quickly: The authority framing does most of the persuasion work, especially in stressful or unfamiliar situations.
The outcome
Steven realized something was wrong when the update window is urgent and the message discourages visiting the official office or site.. By that point, significant damage had already been done — money sent, personal information shared, or trust exploited.
The lesson
Check document-renewal requirements from the official government website, not the message. Steven's experience shows why the update window is urgent and the message discourages visiting the official office or site. and the message threatens penalties, detention, or account freezes before verification. are the clearest early warning signs.
How to identify it
What to do now
What to save before reporting
How big is this problem
These numbers come from government agencies and official reports. If you have been affected, know that this is a widespread problem — not something that only happens to careless people.
$789M
FTC says government imposter scams cost consumers $789 million in 2024.
$2.95B
FTC says imposter scams overall were the most reported fraud category in 2024 and generated $2.95 billion in losses.
1,000+
FTC company complaint reports show government-imposter entries like FTC or Customs and Border Protection can exceed a thousand monthly complaints.
History and evolution
Recovery and follow-up
Why this pattern keeps working
Government impersonation works because people are conditioned to respond quickly to legal or tax consequences.
Scammers reuse whatever agency names are already in the news, then mix them with fake case numbers or official-looking documents.
Government impersonation works because fear of penalties can overpower ordinary verification habits.
Next batch family for agency, customs, benefits, and compliance impersonation.
Where to report it
If you have been targeted by this scam, reporting it helps authorities track the pattern and protect others. Global has dedicated agencies that handle fraud reports.
Report cross-border scams
econsumer.gov (ICPEN)
International Consumer Protection and Enforcement Network portal for reporting cross-border online scams. Reports are shared with consumer protection agencies in 40+ countries.
Interpol financial crime guidance
Interpol
International policing guidance on online financial fraud, romance scams, and investment fraud operating across borders.
Report phishing emails
Anti-Phishing Working Group
Global industry coalition for reporting phishing emails and URLs. Forward phishing to [email protected].
Explore further
Who is most at risk
Primary targets
Immigrants, Workers, Households
Geographic concentration
Global
Primary channel
SMS — Government impersonation
Why this group is vulnerable
Immigrants are particularly vulnerable because this scam exploits trust in familiar brands, authority figures, and time-sensitive decisions. The growing number of reports suggests that awareness among this demographic remains low.
Sources and methodology
OpenScam tracks scam patterns using a combination of government consumer protection databases (FTC, IC3, Action Fraud), platform-specific fraud reports, and verified consumer complaint data. Each entry is cross-referenced against at least two independent sources before publication.
Severity ratings are based on financial impact potential, reversibility of damage, and volume of reports across multiple reporting channels. Trend velocity reflects the rate of change in report volume over the most recent 90-day window.
This page was last verified on 2026-04-04. Red flags, recovery steps, and reporting resources are reviewed quarterly against current agency guidance.
Evidence and indicators
Source notes
Frequently asked questions
Scammers mimic agencies, courts, tax authorities, customs, or registries and create a compliance emergency. Victims are pressured into paying or disclosing identity information before they verify the claim. The authority framing does most of the persuasion work, especially in stressful or unfamiliar situations.
The update window is urgent and the message discourages visiting the official office or site. The message threatens penalties, detention, or account freezes before verification. Payment or identity requests appear through an ad hoc channel rather than a formal process.
Check document-renewal requirements from the official government website, not the message. Do not pay or share identity data from the first message or call. Contact the agency through its official public website or phone number.
This scam primarily targets Immigrants, Workers, Households. It is most commonly reported in Global and typically appears on SMS.
Biometric ID update scam is currently on the rise with growing reports. It has been reported across Global. Last updated 2026-04-04.
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Go directly to the tax authority website instead of using message links.
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Check toll balances from the official site or app, not the text.
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Help someone avoid this scam.
Scammers succeed because people do not talk about it. If you or someone you know has been affected, there is no shame in it — it happens to millions of people every year. Share this page with friends and family so they know what to look for.
Relevant collections