Your Criminal File Deadline Scam: Beware! Recently, many people have reported receiving messages stating that “your criminal file is due”. These messages are usually sent on behalf of a law firm and are designed to raise concerns about legal proceedings. However, many of these messages are attempted scams.

In this article, we will cover everything you need to know about this type of fraud:

How does it work?

Scammers use this method by sending messages to random phone numbers or email addresses. The messages usually contain official language and logos and try to convince the recipient that they have a legal problem. The message also includes a phone number or email address to reach a lawyer or law firm.

How to recognize fraud?

It is important to be wary of such messages and pay attention to the following tips:

• The message does not contain any case number or other specific information.
• There is a link or attachment in the message.
• The sender’s email address or phone number does not appear on the image.
• The message mentions an emergency and asks you to act immediately.

If you have received this kind of message:

• Do not click on links in the message or open attachments.
• Do not call the sender number or reply to the email address.
• Ask a lawyer or law firm near you for advice on the situation.
• Report the fraud attempt to the authorities.

Precautions Against Fake Law Firm Messages:

• Never provide personal information by phone or email.
• If you are concerned about any legal action, confirm with an official source.
• Keep an up-to-date antivirus program on your computer.
• Beware of spam and phishing emails.

If You Are a Victim of Fraud:

If you think that you are a victim of this type of scam, follow these steps:

• Contact your bank or credit card company immediately.
• File a complaint with the police to initiate legal proceedings.
• You can contact the Consumer Rights Association or a similar organization.

Information Sources:

• Consumer Rights Association: https://www.tuketicihaklari.org.tr/
• Information and Communication Technologies Authority: https://www.btk.gov.tr/

It is possible to protect yourself and your loved ones by raising awareness and taking the necessary precautions against this type of fraud.

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