NORTH Vancouver RCMP are renewing their warning to the public about fraudsters claiming to be representatives from financial institutions.
On August 19, a distraught victim attended the front counter of the North Vancouver RCMP detachment reporting he had just been defrauded. The victim had received a phone call from someone claiming to be a representative from a financial institution, stating that he owed money to the government for previous loans.
Fearing legal trouble, the victim believed the story to be true and followed the scammer’s instructions. He was directed to attend a local Bitcoin machine and deposit $11,800. While still on the phone, the victim made a stop at the detachment to confirm the caller’s identity and the claims that had been made.
Realizing their scam had been exposed, the fraudsters brazenly asked the victim, “So how did you like this scam?” before abruptly hanging up. The remark not only confirmed the deceit but also highlighted the audacity and confidence with which these criminals operate.
North Vancouver RCMP investigators are continuing their efforts to recover the lost funds, though this often proves to be a difficult and complex task. North Vancouver RCMP victim services are also engaged.
“In this latest scam, the fraudsters used fear and a sense of urgency to victimize the caller,” said Cpl. Mansoor Sahak, Media Relations Officer for North Vancouver RCMP. “We are sharing this case of fraud to raise awareness and highlight the bold actions of scammers to prevent further victimization.”
Here are some additional guidelines to follow to help prevent being victimized:
- Don’t be afraid to say no
- Do your research
- Financial institutions will never request payment through Bitcoin or gift cards
Never give out personal information such as:
- Your name
- Your address
- Your birthdate
- Your Social Insurance Number (SIN)
- Your credit card or banking information
Remember: if you didn’t initiate the call, you don’t know who you’re talking to.
For more information about scams and how to protect yourself, visit the Canadian Anti Fraud Centre website.
If you have been a victim of a scam, contact your local police or call 9-1-1. To report a scam where you have not been victimized, whether you were contacted by phone, email or otherwise, report it to the Canadian Anti Fraud Website online or by phone at 1-888-495-8501.
