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Scammer Gets $40,000 In Bank Scam

Source: Area OPP
Date: Wed Feb 5 04:37:16 MST 2020

(SOUTHERN BRUCE COUNTY, ON) - The South Bruce Ontario Provincial Police (OPP) is sending out a scam warning after receiving a report of a scam from a resident in the Municipality of Kincardine. The scam started with a phone call from a bank employee concerned about suspicious account activity. After a series of transactions to assist the "special investigator", the complainant realized a loss of over $40,000.

Your best defence against this scam is to attend your bank in person to verify the "suspicious activity" and then take corrective measures (if necessary) at your branch.

Modern, tech-savvy scammers have the ability to create very convincing scams. They won't hesitate to use the name of a legitimate company, even a branch of the government, in an effort to gain your trust and trick you into paying them. Always be absolutely certain who you are dealing with before you ever consider sending money or sharing personal information

Anyone interested in more information on fraud can contact the Canadian Anti-Fraud Centre at 1 888 495 8501 or check online at http://www.antifraudcentre.ca/.

The South Bruce OPP is requesting anyone with information that can assist police to call 1-888-310-1122. Should you wish to remain anonymous, call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a secure web-tip at www.cstip.ca, where you may be eligible to receive a cash reward of up to $2000.

Area OPP

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Suspected Overdose Death In Exeter
Motorcycle Vs Car Collision
Suspended Repeat Drunk Driver 2X Limit - COSSMAN
Fatal Motorcycle Vs Truck Collision
61 Year Old Driver Caught Using Weed
22 Year Old Drunk Driver Caught Going 2X Speed Limit - MISENER
24 Year Old Caught On Closed Road With No Insurance Or Muffler
13 More Stunt Drivers Charged
8 Taken To Hospital Following Collision
135 in an 80 - GIRDLER
Dog Rescued From House Fire - 23 Year Old Charged With Arson, Breach & Injury To Animal - NOTHOF
Theft Of Metal Roofing
24 Year Old Facing Drunk Driving Charge
24 Year Old Facing Drunk Driving & Hit And Run Charges - KAUFMAN
Scammer Gets $8,300
ATV Stolen While Farmer Checks On Crops
Speeding Drunk Driver Charged - FEHRENBACK
Drugged Driver Found In Ditch By Police - FISHER
Drunk Driver Arrested Following Collision In Mitchell - BURBINE
Drunk Driver Arrested On Hwy 21 - HYMERS
More Stunt Drivers Charged
11 More Stunt Drivers
Fight At Campground Leads To Impaired Charge
Shots Fired - Six Arrested

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