The Judiciary Police (PJ) has issued a warning about a new scam involving traditional mail. The letters, which have an official appearance, are sent on behalf of the Financial Information Unit of the PJ and contain false accusations related to tax debts and blocked bank accounts.
The documents included in the letters simulate legal notices and are crafted to appear legitimate. The PJ has clarified that the Financial Intelligence Unit does not seize funds or request payment to unblock accounts, and any correspondence claiming otherwise should be ignored.
Citizens are advised not to provide personal or banking information if they receive such letters and to resist taking immediate action. The content of the letters is designed to cause anxiety and lead to hasty decisions.
This type of scam may be carried out by organized networks with knowledge of forgery techniques and access to databases for personalized shipments. Recipients are encouraged to hand over suspicious letters to a Judicial Police station for analysis as part of the investigation.
Despite appearing outdated, sending letters is being used by scammers to bypass digital surveillance. It is recommended to verify the origin of any notification through official channels before responding.
The improper use of the name and logo of the Judiciary Police exacerbates the seriousness of the fraud. Authorities have indicated that this type of scam might be occurring in different regions of the country, and raising awareness is crucial to prevent further cases.
Informing others about these scams helps authorities identify those responsible and protects more people from falling victim.
Source https://postal.pt/
