What is the Message Your Reconciliation Criminal File is Approved?
What is Reconciliation is the Confirmation Day of Your Criminal File? Recently, there has been an increase in the number of people receiving SMS or WhatsApp messages stating that “Reconciliation is the Confirmation Day of your Criminal File”. These messages are sent by a fake law firm and are fraudulent.
In this article, we will discuss the content of these messages, how the scam takes place and how to protect yourself.
Message Content and Purpose:
The message sent usually contains the following information:
- “Conciliation is the Approval Day of your Criminal File” or similar
- A code that looks like a file number or case number
- Name and contact details of the law firm
- An instruction that you should call for information about your case
The purpose of this message is to scam money by calling the victim and involving them in a fake settlement process.
How Fraud Works:
When the victim calls the number in the message, they are answered by a fake lawyer or law firm employee. This person gives the victim false information about their case and tells them that they can close the case through a settlement.
Once the victim is convinced of a settlement, they are asked to pay money to the fake lawyer. Payments are usually made by wire transfer or bank card.
After the victim pays the money, the fake lawyer disappears and no action is taken on the victim’s case.
How to Protect Yourself:
To protect yourself from such scams, it is important to be careful and take a few simple precautions:
- No official institution or lawyer communicates via SMS or WhatsApp message.
- Be skeptical of messages and emails from people claiming to be from an official organization or lawyer.
- Do not click on links or call numbers provided in the message.
- Before paying any money, confirm the identity and authorization.
- In suspicious cases, call the Alo 156 Fraud Hotline.
Also:
- There is no such thing as a Conciliation Criminal File. Conciliation in criminal cases is guided by the prosecutor’s office or the court and is conducted in a formal manner.
- For any proceedings related to conciliation, you must apply to the competent prosecutor’s office or court.
Conclusion:
The message “Reconciliation is the Approval Date of your Criminal File” is a trap used by scammers. Do not rely on such messages and take the necessary measures to protect yourself.
Remember, scammers are always developing new methods. To best protect yourself, it is important to stay up to date and stay vigilant.