The phone calls involve someone calling from numbers, local numbers and the RCMP toll-free number and saying that there are issues with the individual’s Social Insurance Number SIN. The caller then says the person will be arrested if their personal information is not provided. The callers of these scams say they are calling from a specific federal agency and request the individual’s name, date of birth and SIN. Police are advising anyone who receives a call asking for their Social Insurance Number, or any personal or financial information, to request a name and a call-back number and verify the institution requesting the information. Anyone who suspects they have been targeted in a phone scam is encouraged to contact their local police, and also the Canadian Anti-Fraud Centre at Home Police Beat RCMP issue warning about another phone scam The fraudster says the person will be arrested if their personal information is not provided. Share on Facebook.
The top 5 red flags of romance scams
The scams were conducted over a period of two years. It is believed that the five men are tied to an international criminal organization. After two years of investigation, the FSOC Unit suspected five men of conducting romance scams and being tied to an international criminal organization.
CRA Scam. Romance scam. Outstanding parking ticket scam. Phone company payment scam. Credit Card scam. Pay Pal scam. Overpayment.
Over time, friendships grew. A number of women spread out across Canada got to know things about the men they met. The men — allegedly based out of Regina — provided their names, sent photos, talked about their children and their jobs. As weeks and months passed, the men shared more. They sent gifts, talked about visits and kept in daily contact. One woman even exchanged rings with the man she met online.
RCMP issue warning about another phone scam
Transfers to a Canadian bank account played a key role in a rare arrest in a romance scam that cost a St. The arrest came 18 months after police launched an investigation in , when the sons of a deceased St. Thomas woman found money was missing from her bank account while settling her estate. Police investigators found several iTunes purchases and money transfers to a bank account belonging to a woman in Halifax.
A Canada-wide warrant has been issued by Saskatchewan RCMP for romance scams,” said the Saskatchewan RCMP in a press release.
Every day, millions of people around the world go online looking for love. Whether it’s on dating apps or social media platforms, people meet and fall in love online all the time. Unfortunately, there are fraudsters out there looking to take advantage of people through scams that begin online. In many of these cases the fraudsters pretend to fall in love with someone over the Internet, and then take advantage of them, exploiting their trust and often defrauding them of their hard-earned dollars.
Here are some things you should know about this kind of fraud to help protect yourself and your loved ones:. Depending on the nature of the scam, and the potential financial payoff, romance scammers may spend weeks, months or even years building a relationship with their victims.
RCMP warn of online dating scams after Canadians lose $17 million in 2016
Millions of dollars are lost through frauds and scams. Thousands of people are victimized each year. All segments of the population are impacted, no one is immune from this type of crime and anyone can be a target.
a corporate officer; romance scams which utilize online dating and social media sites often using fake Facebook profiles; phishing attacks on.
Saskatchewan — In January , Saskatchewan RCMP received the complaint of an individual whose name was used without his permission and knowledge in a fraudulent transaction online. Over the course of 18 months, FSOC used intelligence-based policing to conduct a thorough investigation, which involved a series of surveillance operations, numerous interviews and the acquisition of several judicial authorizations to investigate over 50 Canadian bank accounts.
As a result of this investigation, FSOC identified five individuals, living in Regina at the time these crimes were committed, who are suspected of being involved in the operation of these online scams. Police determined the five individuals have ties to what is believed to be a larger international criminal organization involved in the long-term running of online romance scams. This criminal organization was found to be responsible for defrauding victims of a combined total of over two million dollars through online romance scams over the past two years.
He has been charged with the following:. Austin Newton is scheduled to make his next court appearance at the Regina Provincial Court on April 21, at 2 p. Saskatchewan RCMP has issued a Canada-wide warrant for the arrest of the four other individuals involved in these romance scams. These individuals are facing different charges of fraud and possession of proceeds of crime.
They are:. The four men could be anywhere in Canada. Anyone with information regarding the whereabouts of these four individuals is asked to call RCMP or their local police service.
Romance scams cost Canadians $19M in 2019
Watch out for a known telephone scam targeting international students in Canada. This scam was recently reported in Ottawa and London but other cities may be affected too. If it sounds too good to be true, it probably is. These scams can result in:. If you need to apply for an eTA, be careful when you deal with companies that claim to offer help to get one.
Many have websites that charge a fee for information and submitting eTA applications.
Canadians engaging in online relationships need to be wary of potential romance scams. In , the Canadian Anti-Fraud Centre received.
RCMP is reminding the public to be cautious when looking for love online. Romance scams continue to be a way for scammers to take advantage of their victims by taking their money. Scammers often create fake social media profiles or online dating sites to gain their victims’ trust before asking for money, usually for an emergency. Police want to remind the public that being scammed is never the victim’s fault and scammers can be very persuasive and convincing.
If you think you have been a victim, remember that you are not alone and contact police or the Anti-Fraud Centre at Jump to. Sections of this page.
Scams and Fraud
One man has been arrested and Canada-wide warrants have been issued for four other men in connection with online romance scams. The Mounties said they got a call in January from a man who said his name had been used without his knowledge or permission in a fraudulent online transaction. The subsequent investigation linked that fraud to others that had ripped off victims across Canada. That allowed the Mounties to identify the five suspects, whom police say have ties to an international criminal organization that runs online romance scams.
In a video posted to Facebook, Insp. Nichols said the men met their victims on game apps or dating websites and developed relationships with them.
RCMP in Saskatchewan are looking for four men believed to be part of a long-term romance scam that operated out of Regina.
How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again. You can consider taking legal action against those involved in the fraud or scam.
They provide up to one half hour of free legal consultation. In this scam, a con-artist phones and pretends to be your grandchild. The caller will say they are in trouble and need money right away. He or she may say they are in hospital, stuck in another country or have gotten into trouble with the law. The scammer may have looked up personal information about you and your family members, such as names and birth dates, to make their call sound legitimate.
Woman charged after 18-month St. Thomas police probe into alleged $150K ‘romance scam’
Fraudsters continue to scam people into sending them money through romance scams. The people behind these types of scams can be very convincing, and it can be easy to mistake them for a legitimate love interest. Check out our top 5 red flags for romance scams and stay wise to the fraudsters behind them.
RCMP is reminding the public to be cautious when looking for love online. Romance scams continue to be a way for scammers to take advantage of their.
With more and more people looking for love online, police caution the best approach is never to give someone money. It started with a Facebook conversation with a stranger, then progressed to Skype exchanges, declarations of affection and promises to meet up in person. With people increasingly looking for love online, RCMP are warning Canadians to protect their wallets as well as their hearts.
The victims are largely in their mids to late 50s, with each gender as likely to fall prey to scams, said Sgt. Guy-Paul Larocque. Louise said they spoke for months before the man asked for money, and even then, it was small amounts, purportedly to help him deal with unexpected expenses related to his exporting business, she said. Over time, those expenses ballooned and he began asking for tens of thousands of dollar at a time, vowing to reimburse her, she said.
The financial loss has meant pushing back retirement, said Louise, adding the bank put limits on her credit.