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Naval Criminal Investigative Service
Naval Criminal Investigative Service
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Digital Scam Awareness and Prevention
Sailors falling victim to financial scam in the Hampton Roads area
April 1, 2024
— NCIS is warning service members across the Hampton Roads area about a loan scam that targets financial institutions who primarily cater to service members, resulting in major financial losses to the victims. The affected mid-Atlantic region includes Chesapeake, Norfolk, Virginia Beach, and Portsmouth.Victims are approached in public areas, typically by more than one person on foot or in a vehicle, and asked where the nearest financial institution is located and/or if they bank with a specific...
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