Drivers Targeted With Fake Fines

Published: 3 July 2019

The word 'scam' written in a warning triangles

Action Fraud has reported an increase in people being targeted by individuals purporting to be police officers or traffic wardens

Derby citizens are being urged to be vigilant after Action Fraud reported an increase of victims being targeted by individuals purporting to be police officers or traffic wardens.

The victims are being approached whilst parked in a car park and are told by the fraudsters that they have parked illegally or broken a speed limit and a photo has been taken of their car for ‘evidence’.

Victims are advised that they will face a substantial penalty fine unless they pay a smaller upfront fee immediately. Victims, who opt for paying the smaller penalty, will be directed to a parking meter and asked to enter their card and PIN. These parking meters have been tampered with order to retain the card.

Once the victim inserts their card and are asked for their PIN, the victims are shoulder surfed for their PIN by the suspect. Once victims input their PIN, the card is retained by the machine and victims are told by the suspect to seek help from the company who operates the parking meter or their bank.

What you need to do

If a member of the public is unsure or suspicious of an individual, they should ask to see identification. All Council Enforcement Officers carry ID cards to identify them as Council colleagues.

  • If you are suspicious about the authenticity of the fine, do not pay it until you have verified it with your local council.
  • Always shield your PIN from view when using an ATM machine, and never share your PIN with anyone.
  • If your bank card is retained by an ATM machine, contact your bank immediately to inform them.


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