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Scams and Fraud
Shane McGinley, Financial Crimes Sergeant
320 S Kansas - Map
Topeka, KS 66603
785-368-9078 Tel

While many now face the problem of repairing storm damage, others are planning scams targeting victims. Educating and making our community aware of these scams is the best defense. In your contacts with citizens, family and friends spread the knowledge and the word.

Phone calls may come in from somebody claiming to be a federal government representative and offering grants for some purpose – (or even someone in person). Homeowners are told they will receive information about grant money for a fee or if they submit personal information. Some scammers even ask for checking account information so they supposedly can deposit grant funds directly. Natural disaster zones with widespread property damage, like with tornadoes or flooding, are particularly inviting to con artists, who sometimes call promising government aid because of the disaster.

Know the process - The federal government generally disburses money to local authorities and non-profit organizations and only rarely gives to individuals.

Citizens should also be aware of the possibility of the following post-disaster scams:

Last Updated: Thursday January 03 2008

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