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[CRIME] · Spain · 8 sources

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DGT fraud: SMS and QR code scams targeting drivers in Spain

Spanish authorities and cybersecurity agencies are warning against new fraudulent schemes impersonating the Directorate-General for Traffic (DGT). Criminals are using multiple methods to steal banking information through deceptive tactics.

One method involves 'smishing' via SMS, where victims receive a fake ‘last reminder’ regarding a pending fine. These messages create a false sense of urgency, claiming the fine will increase if not paid immediately. The link in the text leads to a fraudulent payment gateway designed to capture credit card details and personal data.

In Málaga, a different tactic known as ‘qrishing’ has been detected. Fraudsters are placing printed notices under car windshields that mimic official traffic violation bulletins, complete with the Ministry of the Interior shield. These papers instruct drivers to scan a QR code to consult or pay the alleged fine. INCIBE and local police have noted that these fake documents often contain typographical errors, such as ‘Jefafura’ instead of ‘Jefatura’.

The DGT emphasizes that it never sends SMS messages containing links to pay fines. Official notifications are only communicated through postal mail or the official electronic headquarters.

Entities

DGT · Incibe · Ministerio del Interior · Málaga