Police or legal threat scam
Quick answer
A scammer pretends to be police, a court, or immigration and threatens arrest or legal action unless you pay.
- Hang up and contact the agency through its official published number.
What it is
A scammer pretends to be police, a court, or immigration and threatens arrest or legal action unless you pay.
How it works
A call or message claims you are in legal trouble and demands immediate payment, often by unusual methods like gift cards or crypto.
Red flags to watch for
- Threats of arrest or deportation
- Demands for gift cards or crypto
- Pressure to stay on the line and keep it secret
Example
A caller claims you face arrest unless you pay a fine immediately by gift card. This is risky because no real agency demands payment in gift cards.
What not to do
- Do not pay
- Do not share details
- Do not keep it secret
The safe next step
Hang up and contact the agency through its official published number.
Often seen on: Phone call, SMS, Email.
Commonly targets: Immigrants, Older adults.
How to verify safely
- Do not use links, phone numbers, QR codes, or email addresses from the suspicious message.
- Open the official app or website yourself - type the address manually.
- Call a contact you have saved, or the number printed on your bank card.
- If you are threatened or in immediate danger, contact local emergency services or police.
How to report it
Report to your local police and national fraud authority.
Find official links for your country in the scam reporting directory.
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Frequently asked questions
What is a police or legal threat scam?
A scammer pretends to be police, a court, or immigration and threatens arrest or legal action unless you pay.
How can I avoid a police or legal threat scam?
Hang up and contact the agency through its official published number.
What should I do if I have already been affected?
Contact your bank or the relevant provider through official channels, change any exposed passwords from a trusted device, and save evidence. See our recovery guides, and be wary of recovery scams that promise to get your money back for a fee.