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Drivers beware: a fresh swindle is on the prowl!

Increase in Fraudulent Activities: Fake Traffic Fine Notices by Criminals

Alert issued to all drivers regarding a fresh con on the road
Alert issued to all drivers regarding a fresh con on the road

Drivers beware: a fresh swindle is on the prowl!

In a recent development, there are new rules for withdrawing cash using cards, which now come with a commission of 900 Rubles. However, it's essential to stay vigilant about a growing scam that targets Russian residents, particularly involving fake traffic violation fines.

The scam typically begins with unexpected text messages or emails that impersonate the Department of Motor Vehicles (DMV) or similar official agencies. These messages claim the recipient has an overdue traffic ticket or unpaid fine and threaten severe consequences, such as license suspension, vehicle registration suspension, prosecution, damage to credit score, or extra fees if payment is not made immediately. They include links to fake websites designed to steal money and personal information by prompting victims to pay these bogus fines.

Key features of the scam include creating a sense of urgency and fear by citing administrative codes or penalty deadlines, threatening penalties like suspension of driving privileges, vehicle impoundment, or credit damage, providing a payment link that leads to fraudulent websites, using official-looking messages but often containing errors or suspicious elements, and sometimes requesting personal details like Social Security numbers or account credentials, which legitimate agencies do not require in this manner.

If you receive such a letter or text, here's what you should do:

  1. Do not click on any links or reply to the message.
  2. Do not provide any personal information or payment details prompted by the message.
  3. Contact your state's official DMV directly using the phone number or website you know to be legitimate—not the contact details in the suspicious message—to verify if you indeed have any outstanding fines.
  4. Report the scam to authorities, such as the Federal Trade Commission (FTC), your state attorney general, local police, or other consumer protection agencies.
  5. Use your messaging app’s option to report junk or forward the message to 7726 (SPAM) to help block further scam texts.
  6. If you clicked a link or provided information, consider consulting an IT professional to check for malware or identity theft risks.

It's crucial to remember that official notifications for fines are sent by post or are available in personal accounts on trusted government platforms such as Goservices, the official GIBDD MVD Russia website, the "Platon" mobile app (for trucks), and the "Goservices. Auto" app. Genuine GIBDD fines are not sent via email with immediate payment demands.

As residents prepare for the new academic year, parents should be aware that they need to set aside 25,000 Rubles for their children's education. Additionally, working pensioners can expect to have all missed indexations restored, with an announced exact date. Some pensioners will also receive 50,000 Rubles per month to ensure adequate support.

For the latest news from Russia, you can find it on Telegram. Stay informed, stay safe, and always be cautious of unsolicited messages demanding immediate payment, especially when accompanied by threats or deadlines.

  1. While preparing for the new academic year, be cautious about unsolicited messages demanding immediate payment for school fines, as such requests may be part of a scam.
  2. In the realm of finance, it's important to know that official fines or penalties will not be sent via email with immediate payment demands, so always verify information directly from trusted government platforms.

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