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Spoofing Scam Continues

February 4, 2021  946  946   

Licensees should remain aware that a scam continues to target and affect Ohio prescribers. Scammers are calling, faxing and emailing medical professionals claiming to be agents of the State Medical Board of Ohio (SMBO), agents of the DEA or agents of the FBI. These scammers claim that the professionals’ medical and drug licenses have been compromised and are being used by other entities in a drug trafficking scheme. As a result of these allegations, the scammers direct the medical provider to wire money to foreign bank accounts. Please remember, SMBO investigators, DEA agents and FBI agents will not ask for fine payment or personal/sensitive information over the phone.

When the scammers communicate via phone call, they spoof the legitimate phone number for the SMBO (614-466-3934). Be aware that scammers have the ability to spoof phone numbers to appear as though they legitimately belong to the entity they are claiming to be. If the Medical Board is truly conducting an investigation, and that individual faces action against their license, they will receive an official notice of opportunity for a hearing either via certified mail or by personal service. Further, emails originating from actual Medical Board staff end in @med.ohio.gov.