A new fraud scheme is based on using fear and trust in "official" institutions. Scammers not only aim to extort money but also skillfully manipulate, creating an illusion of the reality of the situation.
How the scheme works: "Letter from law enforcement"
- Fake court summons
You receive an email or letter with a forged court seal, the name of a judge, and information about a "hearing." The letter accuses you, for instance, of owing money for services or distributing prohibited content. - Call from a "detective"
A few days later, you receive a call from someone claiming to be a "prosecutor's employee" or "detective." They assert that you missed a court summons, but the issue can be resolved without a trial. - Intimidation and pressure
You are threatened: "If the fine is not paid today, the police will come to you." Scammers may mention your address or identification number for credibility, using data obtained from leaks. - Payment of the "fine"
You are urged to urgently transfer money to an "official account," which actually belongs to the scammers.
Why do people believe it?
- No one wants to conflict with courts and law enforcement agencies.
- Scammers use plausible terms and data, and the forged documents appear realistic.
How to protect yourself?
- Verify documents. Contact the court or law enforcement agencies using official phone numbers.
- Stay calm. Real cases are not resolved through calls or money transfers.
- Do not trust calls. Genuine employees do not demand payment of "fines" over the phone.
- Verify accounts. You can check accounts through banks or relevant services.
What to do if you encounter this?
- Contact the police and report the attempted fraud.
- Warn your loved ones, especially elderly relatives who are often the most vulnerable to such schemes.