WhatsApp fraud scheme uses state crime center’s name

The Texas Financial Crimes Intelligence Center is warning WhatsApp users about a fraud scheme that accuses potential victims of participating in money laundering and demands a “fine” to get them out of trouble. The fraudsters are using the names of the FCIC and its director to make their scheme seem legitimate, according to a July 17 media release from the center.

Verified cases have been reported in the Austin and San Marcos areas.

The FCIC never collects fines and rarely interacts with members of the public, according to the release. In fact, law enforcement in general will never solicit any type of payment in lieu of arrest. Any correspondence asking for payment is likely to be fraudulent, and residents are cautioned to never send money if they’ve received a similar correspondence or interact with the scammers. Potential victims should keep any communications they receive and report the incident to local law enforcement, who can then contact the FCIC.

The Texas Financial Crimes Intelligence Center, located in Tyler, is staffed by law enforcement officers and intelligence analysts who investigate organized financial crimes, including credit card skimming and shimming that attack fuel dispensers, ATMs, and point-of-sale terminals, as well as many other types of financial crimes.

Visit the FCIC’s website for more information and resources.