Warning Over Increase in Text Message Fine Scams

The number of fake messages that pretend to be from the DGT to scam users is increasing, with more victims falling foul of the scammers.

Generally, a message is sent to a mobile phone and warn of an outstanding fine to pay with a link to enter and proceed with the payment. By doing so, malicious software is introduced into the device.

Often, the warning introduces an element of panic by stating that “you have 24 hours to pay a fine”, for an offence supposedly committed on (insert any date here).

The concept is known as Smishing, a form of phishing via SMS messaging, which consists of impersonating a person, company or service to defraud someone or another company (even a public institution).

The aim of this scam is twofold: first, to introduce a malicious program into the device that allows criminals to collect personal information (name, ID, address, etc.) and, second, to obtain bank details in order to subsequently use them fraudulently. In other words, to steal your money.

The DGT has once again published several of those ‘fake’ messages that have been circulating for some time. In them, you can read things like: “You have 24 hours left to pay your fine of 04/08/2024” and “last reminder before the increase of your outstanding fine.”

The General Directorate of Traffic itself warns that this is a phishing campaign that uses its name to alarm drivers with the urgency of paying a fine: “Phishing cybercriminals are back with more fraudulent messages.

It is important to remember that the DGT never notifies traffic fines by SMS.

The most common method for reporting a fine is by post or the Electronic Road Address (DEV), if you are signed up. If the driver cannot be located by post (due to absence or change of address), the DGT will publish the fine in TESTRA, the DGT notice board, and simultaneously on the BOE’s Single Notice Board (TEU).

In addition, fines published in TESTRA and TEU are considered notified 20 days after their publication. Finally, the Electronic Road Address is an electronic mailbox that allows you to receive notifications and communications of traffic fines.

Only in this case is it possible to receive a notification by SMS or email informing you of a pending notification in the DEV.