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[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 7 sources · 10 days · First seen · Last updated
Traffic fine impersonation scams in multiple countries
Overview
Authorities in Kenya, Sri Lanka, and Thailand have issued warnings regarding fraudulent schemes targeting motorists through impersonation of government services.
In Kenya, the National Transport and Safety Authority alerted the public to a fake website and specific phone numbers used to scam citizens, advising the use of the official eCitizen portal. Similarly, Sri Lankan police warned of fraudulent text messages impersonating the Traffic Police that instruct recipients to make online payments for alleged violations.
In Thailand, the government and the Royal Thai Police have detailed sophisticated SMS scams. These messages often use the prefix ‘RTP’ and mention ‘e-Tickets’ to claim there is an outstanding balance. The messages contain shortened links directing users to fake websites that mimic official police systems. To build trust, these sites display convincing details such as ticket numbers, vehicle registration, and fine amounts before requesting personal information and credit or debit card details.
Officials emphasized that the Royal Thai Police does not request payments via SMS containing links or QR codes. To verify legitimate fines, the government recommends using only official channels, such as the ‘Thang Rath’ application, the ‘Police Care’ application, or the official PTM e-Ticket website.
Entities
Royal Thai Police · Sri Lanka Police · Thailand · Thang Rath · Ploytalay Lakmisaengchan
Timeline
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2 days ago
[CRIME] 5 sourcesThailand warns of SMS scams regarding unpaid traffic finesThe Thai government is warning citizens against fraudulent SMS messages claiming unpaid traffic fines that use fake websites to steal credit card and personal information.
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11 days ago
[CRIME] 2 sourcesKenya and Sri Lanka authorities warn motorists of traffic fine scamsAuthorities in Kenya and Sri Lanka have warned motorists against digital scams involving fake websites and text messages designed to fraudulently collect traffic fine payments.
Sources
infoquest.co.th · lankanewspapers.com · matichon.co.th · naewna.com · nairobileo.co.ke · wochenblitz.com · x-bomberth.com
This summary has been updated 1 time: see revision history