OTTAWA,
ON, April 18, 2024 /CNW/ - The Canadian
Anti-Fraud Centre (CAFC) welcomes the news today about
the results of an Ontario Provincial Police (OPP) investigation
into an emergency scam variation targeting the elderly often
referred to as "grandparents scam". Scammers claim to be someone
they know, such as a grandchild, and tell them they need money
immediately. The CAFC is tracking a number of other variations of
emergency scams including those occurring by text message or social
media. These frauds are a persistent and evolving threat to
Canadians.
This is at least the third major investigation since 2021
resulting in the arrest of individuals behind this type of
fraud. The OPP arrests highlight that these frauds are
carried out by serious and organized fraud groups
based in Québec and national in scope.
The CAFC supported this investigation by linking and sharing
fraud reports from victims across Canada and from law enforcement partners with
the OPP. The CAFC successfully flagged numerous fraudulent bank
accounts used to facilitate some of the occurrences.
Since 2021, Canadian police arrested more than 70 money mules
picking up money at victim residences in every province. According
to data collected by the CAFC, the emergency scam resulted in over
$23M in losses across Canada.
The CAFC is reminding the public to be on the look out for
emergency frauds and offers the following advice:
- If you receive a suspicious phone call claiming to be from a
family member in an emergency situation, hang up the phone and
contact them directly on the number you have in your contact
list.
- If the caller claims to be a law enforcement official and asked
you to pay a fine or bail, hang up and call your police
directly.
- Listen to that inner voice that is screaming at you: "This
doesn't sound right".
- Be careful what you post online. Scammers can use details
shared on social media platforms and dating sites for targeting
purposes. Suspects can easily gather names and details about your
loved ones.
- Be suspicious of telephone calls that require you to
immediately take action and request bail money for a family member
in distress.
- Be careful with caller ID numbers that look familiar. Scammers
use technology to disguise the actual number they are calling from
(spoof) and make it appear as a trusted phone number.
- If you receive an email or text message claiming to be from a
friend or loved one asking for money, make the outgoing call to the
person by looking up the legitimate phone number you have for them
in your contact list.
- Use unique and strong passwords for all social media and email
accounts and enable multi-factor authentication.
Anyone who suspects they have been the victim of cybercrime or
fraud should report it to their local police and to
the CAFC's online reporting system or by phone at
1-888-495-8501. If not a victim, report it to the CAFC anyway.
Quick facts
- The CAFC is a national police service that gathers intelligence
on fraud across Canada and assists police of jurisdiction with
enforcement and prevention efforts.
- The CAFC is jointly managed by the Royal Canadian Mounted
Police, the Competition Bureau Canada, and the Ontario Provincial
Police.
- Emergency scams prey on fear of a loved one being hurt or in
trouble. Scammers claim to be someone they know and tell them they
need money immediately. The most common variation is the
"grandparents scam": a senior gets a phone call, typically on their
home phone/landline, from a caller claiming to be their grandchild
or calling on behalf of their grandchild. They say they need money
as soon as possible, whether to pay bail, lawyers fees, hospital
fees, ambulance fees, etc. They will say the payment is needed
immediately to avoid going to jail or to be released from
jail.
Associated links
- Canadian Anti-Fraud Centre – Emergency Scams
- Ontario Provincial Police (OPP)
- Royal Canadian Mounted Police
- Canadian Anti-Fraud Centre supports OPP in major
grandparent fraud investigation
SOURCE Royal Canadian Mounted Police