Overview
Scammers are taking advantage of recent changes in U.S. trade policy by posing as customs officials and shipping companies, tricking people into paying fake tariff fees. These schemes often arrive as emails or text messages, warning recipients that a package is being held or that a payment is overdue. These scams capitalize on the fact most people simply do not know much about tariffs. Small business owners and online shoppers are among the most frequent targets. Victims are typically directed to fraudulent websites that resemble government portals, where they’re asked to provide personal or financial information. Experts advise verifying any tariff-related claims through official channels and avoiding links in unsolicited messages.
Ways to avoid tariff scams: - Ignore unsolicited messages about tariffs or customs fees. - Verify URL, legitimate government sites end in “.gov”. - Use WHOIS tools to check domain registration dates, new domains are often suspicious - Report scams to the FTC or your local consumer protection agency
Why it matters:
The rise in tariff-related scams poses a growing threat to both individuals and businesses. These schemes can lead to identity theft, financial loss, and compromised data security. For businesses, especially those involved in importing goods, falling for such scams can disrupt operations and damage customer trust. "The swiftly changing and unfamiliar landscape of tariff policies, along with economic strain, can create the perfect storm for cybercriminals,” said Theresa Payton, CEO of Fortalice Solutions. The tactics used—such as spoofed websites and phishing messages—also reflect broader cybersecurity risks that extend beyond trade issues.