OPP Warning Residents & Businesses Of Trending Frauds & Scams

2022-10-09 03:29:10 By : Ms. Abby Zhang

The following is a release from the OPP:

The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the public and businesses. If you receive any unsolicited communication by any means asking for money to be given or that you won money, be cautious and suspicious.

Here are just a few current examples:

Remember, any legitimate agency will NEVER request a payment by wire transfer, online currency such as bitcoin, pre-paid credit cards or pre-paid gift cards such as Google Play, iTunes, Vanilla, etc. Scammers will ask to purchase large denomination gift cards as form of payment. Also, they will ask to send cash, but hidden inside pages of a book, then box the book and wrap it in an excessive amount of packing tape.

"Awareness is key when it comes to recognizing frauds and scams. There are so many types out there but the better educated the public are, the less chance they have to fall victim to these ruthless scammers. Don't keep it a secret - talk to a friend, family member, neighbour, or police before making any decisions to send money to people you don't know", says OPP Community Safety Officer Phil Young.

If you believe that someone is posing as a fraudster on the phone, hang up.  Also, you can report it through the Canadian Anti-Fraud Centre at 1-888-495-8501. If you are a victim of a fraud or scam, contact your local police agency.

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