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The Timmins Police Service is warning the public about an ongoing scam in which fraudsters falsely claim that individuals owe money to the government or other agencies. These scammers use aggressive tactics to pressure victims into paying large sums of money immediately, threatening arrest, charges, or fines if payment is not made.
In some cases, scammers claim victims are responsible for repaying funds lost to fraud and demand immediate reimbursement.
Scammers’ Methods:
- Fraudsters claim to represent agencies such as Revenue Canada or other legitimate organizations.
- They allege that the victim has significant debts in their name.
- Threats of arrest, legal action, or fines are used to intimidate victims into compliance.
- Payment is requested through unconventional means such as money service businesses, pre-paid cards/gift cards (iTunes, Google Play, Steam cards), or Bitcoin.
- Victims are coached on how to answer questions at the bank to avoid suspicion, often being told not to go to their home branch under the pretense that staff may have been involved in the scam.
Tips to Avoid Being a Victim:
According to the Canadian Anti-Fraud Centre, the following tips can help protect you from falling victim to this type of scheme:
- Don’t trust caller ID. Scammers often use apps to display the names of financial institutions or government agencies. Never assume a call is legitimate based on what appears on your phone.
- Verify the caller. Tell the person you’ll call them back and never provide personal information over the phone. Use the official number of the agency or institution to verify their claims.
- Don’t give in to pressure. Scammers often use urgency and fear tactics to manipulate victims. Take the time to assess the situation carefully.
- Talk to someone you trust. Explain the situation to a family member or trusted friend before taking any action.
- Reach out to your financial institution. Contact your bank in person or by phone if you are concerned. Avoid making payments or withdrawing funds without verifying the legitimacy of the request.
- Contact local authorities. When in doubt, contact the Timmins Police Service or the Canadian Anti-Fraud Centre for guidance.
Protect Yourself and Your Community
Fraudsters often rely on secrecy and fear to carry out their schemes. By staying informed, asking questions, and speaking to someone you trust, you can protect yourself and help spread awareness to prevent others from falling victim.
Acting Sergeant Beatty of the Timmins Police Service stated, “We urge everyone in the community to stay safe and vigilant. Scammers often target vulnerable individuals, including seniors, by preying on their trust and fear. Please share this information with your loved ones and encourage open conversations about fraud prevention. Together, we can help protect each other from these schemes.”
If you or someone you know has been targeted by this type of scam, please report it to the Timmins Police Service at 705-264-1201 or the Canadian Anti-Fraud Centre at 1-888-495-8501.
For more tips and information on fraud prevention, visit Canadian Anti-Fraud Centre at https://antifraudcentre-centreantifraude.ca