Highway toll text scams are on the rise, and Apple can't completely stop them

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Highway text scams are a big problem that's continuing to grow with the use of at least 60,000 domain names. There's little Apple can do about it, but you can protect yourself. Here's what's going on.

Toll booth with multiple lanes, overhead signs displaying slow or closed, a yellow car approaching, traffic cones, cloudy sky, speed limit signs indicating 25 miles per hour.
Cars at an automated toll - Image Credit: David McElwee/Pexels



Owners of iPhones and other smartphones across the United States are routinely plagued by text message scams. For scam messages about alleged automated toll road fees, the problem is getting worse.

According to Trend Micro, there has been a 900% increase in searches for "toll road scams," a sign that more people are being affected by the criminal activity.

It's a common-enough scam that members of AppleInsider's editorial team has received them. One does actually have an EZ-Pass that they use regularly.

The effects are also being felt by law enforcement. The FBI has issued a warning not to respond to such scam messages, after it had received more than 2,000 complaints in the last month.

A breakdown of a scam



On the face of it, the scam is simple to understand. Messages are sent out to potential targets, claiming that if they don't pay a lane toll, they could receive a fine or a worse penalty. The messages can vary by state, such as by referencing the widely used EZ-Pass, or specific Florida Sun Pass or Texas Tag systems, to make them slightly more believable to victims.

The cost demanded, a few dollars, is also seen as very low and easily payable barrier to avoid further penalties. However, the real reason for the scam is for the scammer to acquire the personal information and payment details of the victim, which can then be abused to siphon off even more funds in future.

SCAM alert: Seeing reports of texts from "toll authorities" threatening increased fines/suspended license for unpaid tolls. Do not click the link!
Some hints it's a scam: We never refer to ourselves as the DMV. We also never contact you via unsolicited text#wyoroad pic.twitter.com/xbFVK3Q6C7

-- Wyoming Department of Transportation (@WYDOTNews)



The rise of the scam is partly down to the relatively cheap cost to scammers in the first place, combined with its effectiveness.

This includes buying domain names that victims are sent to in order to pay the "fines." It is believed that there are at least 60,000 domains in use, which probably cost the criminals about $90,000.

The bulk buying of phone numbers is also relatively cheap for gangs, allowing them to secure the details of many potential victims. The cost is so low, they can send out millions of texts as part of their campaign.

Apple safety feature failure



Despite the sheer number of domains and the prevalence of the scam, it's still something that has continued to grow. The perpetrators are believed to be largely Chinese criminal gangs, after domains were tracked back to Chinese networks.

With it being so much of a danger, it's expected that companies like Apple could step in and thwart the scheme. The problem is, Apple has actually tried to do something about it.

Anybody getting these scam toll text messages lately? The instructions provided to get around Apple's security feature is laughable pic.twitter.com/7X0DeWkbQ0

-- D. Alex Vaughn (@iAmDAlex)



An iPhone safety feature is meant to strip the link out from text in a message, making it easier for consumers to check whether the link is legitimate or a scam.

Unfortunately, those operating the messaging scheme have come up with ways to avoid Apple's safety feature. However, the messages often request a reply from the user of the letter "Y" and to re-open the text to see an active link.

Protecting yourself



While there is little anyone can do to stop the messages from coming through, there are still things users can do about it.

For a start, iPhone users can block and report the email address or phone number sending the scam messages. This can be done on the iPhone, blocking further messages from those origins, but it won't prevent attackers from sending them from a different number or address.

In a repeat of guidance from 2024, the FBI also advises anyone receiving the scam messages to file a complaint through the IC3 Internet crime complaint center. After filing the complaint, delete the messages.



Read on AppleInsider

Comments

  • Reply 1 of 15
    sflocalsflocal Posts: 6,156member
    Ironically, as I was reading this article on my iPhone, I got a toll-scam text message exactly like what was listed in the article.

    I hope someone out there hunts these people down.  China or not, there's a special place in Hell for these degenerates.
    mike1watto_cobra
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  • Reply 2 of 15
    DAalsethdaalseth Posts: 3,254member
    I get these, I just block and report them. It’s easy to recognize the scams because there are no toll roads anywhere near me. 
    williamlondonwatto_cobra
     1Like 1Dislike 0Informatives
  • Reply 3 of 15
    DAalseth said:
    I get these, I just block and report them. It’s easy to recognize the scams because there are no toll roads anywhere near me. 
    I only encounter a toll road maybe once every 3 - 4 months, but got the scam within 24hr of my last trip, so it seemed plausable.  Except that [1] the DMV doesn't collect tolls, [2] the tollway allows 7 days to pay online (vs. the immediate payment demanded by the scam), [3] my tollway account showed that the tolls had been collected, and [4] the link provided was in a foreign country. That's 4 red flags, besides the absurdity of it.
    DAalsethshaminowatto_cobra
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  • Reply 4 of 15
    I get these messages and I don’t live anywhere near a toll road.
    williamlondonwatto_cobra
     1Like 1Dislike 0Informatives
  • Reply 5 of 15
    gatorguygatorguy Posts: 24,726member
    I've received several of these scammy texts over the past few months, as has my wife. I nearly fell for it the first time. I'm hopeful that the new scam detection tools rolling out to Pixel phones later this month addresses it, and I think it does. 
    watto_cobra
     0Likes 1Dislike 0Informatives
  • Reply 6 of 15
    eriamjheriamjh Posts: 1,820member
    In Michigan, There is no such thing as the DMV.   
    And it’s equivalent couldn’t give a rat’s áss if I had unpaid tolls.   
    And there are no toll roads in Michigan.   
    edited March 13
    williamlondonwatto_cobra
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  • Reply 7 of 15
    damonfdamonf Posts: 232member
    Apple could give users the ability to filter messages by keywords they provide in order to offload matching texts into a “Filtered” or “Suspicious” folder. Would be nice to do the same in the Mail app, for items that get through the mail provider’s mail filters. 
    watto_cobra
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  • Reply 8 of 15
    baconstangbaconstang Posts: 1,181member
    I had just been through the toll plaza pictured about a week before I got a scam message.  It made me think if I'd not had my FasTrak transponder where it might pick up?  They usually get you with a photo of your plates as you drive through.   Then i remembered reading about this new-ish scam.  Logged into my FasTrak account and I'd been charged correctly.
    If you think you got one, go directly to the agency that deals with tolls.
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 9 of 15
    shaminoshamino Posts: 547member
    DAalseth said:
    I get these, I just block and report them. It’s easy to recognize the scams because there are no toll roads anywhere near me. 
    The presence or absence of toll roads is irrelevant.

    It's easy to recognize these as scams because they don't include legitimate URLs.  Instead of having a link to something like "www.ezpassva.com/foo" (something that would be part of the legitimate EZPass Virginia system), they have a link like "ezpass-com.foo.bar", which is a completely different domain that has nothing to do with any legitimate EZPass service.

    Blocking the address is pointless because the next message always comes from a different, also forged, address.

    But absolutely report it, both to Apple and to the FBI.  Especially the FBI.  Although they can't get anything useful from a bogus e-mail address, they can track the URL to the server and start working with the owner to determine where the money is going, and use that to identify the actual scammers.

    If you think you got one, go directly to the agency that deals with tolls.
    No government agency (toll collecting or otherwise) sends out text messages to try and collect on tolls/fines.

    If you did run through a toll plaza without a transceiver, they are going to send a printed notice/bill/invoice to you in the mail, to the address associated with your vehicle's registration.  They're not going to send you a threatening text message, even if they have your phone number on file.  And they won't have that number, because nobody is ever required to supply a phone number when registering a vehicle.
    watto_cobra
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  • Reply 10 of 15
    gatorguygatorguy Posts: 24,726member
    shamino said:
    No government agency (toll collecting or otherwise) sends out text messages to try and collect on tolls/fines.

    If you did run through a toll plaza without a transceiver, they are going to send a printed notice/bill/invoice to you in the mail, to the address associated with your vehicle's registration.  They're not going to send you a threatening text message, even if they have your phone number on file.  And they won't have that number, because nobody is ever required to supply a phone number when registering a vehicle.

    Some toll agencies do offer text messaging to keep you informed about your account. Our SunPass is one of those. You're correct that they won't attempt to collect a toll that way, but folks would be forgiven for accepting that a DOT might be texting them about their toll accounts for legitimate reasons.
    watto_cobrabaconstang
     1Like 1Dislike 0Informatives
  • Reply 11 of 15
    dewmedewme Posts: 5,971member
    I've received several of these toll collection texts. As more email systems and phone systems try to shut down the spam and malware cannons on those networks there is not a big move to SMS being used for the same purposes.

    Here's the thing that is so laughable about these scams, at least the one's I've received, the country code is in the sender's incoming text. I happen to live in a country with an easy to remember country code of '1' . The toll scams I've been getting are coming from all over the world. The last one was from the Philippines and the previous one from the UK. If you're getting a text from another country, especially one that's 8300 miles away, that in itself should raise a flag, at least for SMS messages coming from outside of the country or region in which you drive.
    watto_cobra
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  • Reply 12 of 15
    garybaugarybau Posts: 13member
    Sure they are Chinese criminal organisations..but they are based in the USofAmerica.
    the lowest cost servertime, the ability to buy thousands of phone numbers makes it all too easy.
    Just the cost of doing business in the USofamerica.

    TransUrban send email messages that look like a scam!
    Only use the APP is the response, just delete all messages.
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 13 of 15
    I have an easy way to detect a scam text message. I ask myself this one question:

    Is it a text message? If yes, then it’s a scam. 

    Obvious exceptions for self-initiated 2FA and friends/family. But otherwise just assume all text messages are a scam and delete it. And even with some friends/family… I’m sure I’m not the only one with an extended family member of… questionable-integrity, lol. 
    williamlondonwatto_cobra
     1Like 1Dislike 0Informatives
  • Reply 14 of 15
    hodarhodar Posts: 373member
    With Apple Intelligence being “underwhelming”, detecting scams such as this and intercepting them, would be a nice first step 

    just saying ….  A nice follow up would be collating the sources and reporting them to the proper police authorities. 

    But that wound e “thinking differently “… and that isn’t done anymore.  I guess it’s racist?
    Alex_Vwilliamlondonwatto_cobra
     1Like 2Dislikes 0Informatives
  • Reply 15 of 15
    shaminoshamino Posts: 547member
    garybau said:
    Sure they are Chinese criminal organisations..but they are based in the USofAmerica.
    the lowest cost servertime, the ability to buy thousands of phone numbers makes it all too easy.
    Just the cost of doing business in the USofamerica.
    What makes you think the scammers are actually buying all the phone numbers that show up as Caller ID information?

    Caller ID is trivially easy to forge.  VoIP and PBX systems all include the ability to configure any Caller ID number you want, and for perfectly legitimate reasons.  But it means there is almost nothing restricting the call-originator from supplying numbers that aren't in service or that belong to innocent third parties.

    The fact that you're asked to reply "Y" to activate the link doesn't mean your reply is going back to the scammer.  It is employing a feature of iOS, where URLs are blocked for messages to which you've replied - assuming that you wouldn't reply to a scam.  iOS doesn't care if anybody receives that "Y" response, it only cares that you sent something.  And afterward, when you view the message, the URL will be clickable.  Not because anything was "activated" but because you replied to the message.

    I can almost guarantee you that the only part of that message owned by the scammer is the URL in the message's body.  Everything else is completely bogus.
    watto_cobra
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