A recent surge in fraud-related reports, including a local resident losing a quarter of a million dollars, has police urging residents to remain vigilant.
North Bay OPP says in the past several weeks, officers have responded to multiple incidents involving cryptocurrency scams, online marketplace frauds, romance scams, and gift card schemes.
That included one which resulted in a local resident losing $250,000.
Police say victims have been targeted through social media, email, messaging apps, and fraudulent websites.
Common tactics include:
- Fake investment platforms promising high returns but restricting withdrawals due to “taxes” or “fees.”
- Romance scams where fraudsters build emotional connections and then request money for emergencies or promises of future wealth.
- Online marketplace scams involving deposits for pets, trailers, or services that are never delivered.
- Gift card and prepaid card frauds, often involving impersonation of legitimate businesses or individuals.
- Phishing links that trick users into revealing banking information, leading to unauthorized transfers.
The OPP encourages everyone to follow these safety tips:
- Be skeptical of unsolicited investment opportunities, especially those involving cryptocurrency or foreign accounts.
- Never send money or gift card codes to someone you haven’t met in person, no matter how convincing their story may be.
- Verify online sellers and service providers before sending deposits-use trusted platforms and check reviews.
- Avoid clicking on suspicious links or providing banking information unless you are certain of the source.
- Talk to someone you trust before making financial decisions based on online interactions.
- Report suspected frauds immediately to police and the Canadian Anti-Fraud Centre.
If you or someone you know has been a victim of fraud, contact the OPP at 1-888-310-1122 or report online to the Canadian Anti Fraud Centre at https://www.antifraudcentre-centreantifraude.ca.
