ARCA warned about a new digital scam. The scheme uses fake emails that appear to be official communications. The messages inform about supposed international shipments being held and demand payment of fees.
In addition to money, cybercriminals seek to obtain personal data and a photograph of the victim's ID. In some detected cases, the amounts demanded are around $200,000.
How the scam impersonating ARCA works
The deception begins with an email that mimics the visual identity of ARCA. The criminals use logos, colors, and language similar to that of official communications.
The message warns that an international shipment has been held at customs. To release it, it demands payment of a supposed fee through a link included in the email.
Upon clicking, the victim arrives at a fake website that replicates the design of the official site. There, a form appears to enter personal information and complete the supposed payment.
Among the requested data are name, surname, CUIT, phone number, and address. The scheme also asks for a photo of the ID from both sides to supposedly verify the identity.
What signs allow you to detect the fake ARCA email
The combination of urgency, request for money, and request for documentation is one of the main warning signs. It is also important to carefully check the address of the site to which the message directs.
Cybercriminals may use pages with addresses similar to the official ones. An alternative domain, modified letters, or added hyphens can indicate that it is a fraudulent site.
Do not click on links received by email if you have not verified their origin.
Do not send photos of your ID through forms linked to suspicious messages.
