The Medicine Hat Police Service (MHPS) continues to receive numerous reports from community members who have fallen victim to phone scams over the past several weeks. Fraudsters will often represent themselves as police officers or as employees of Revenue Canada and the calls can either be a real voice or a recording prompting you to press a number to connect with an agent. Notable recent scams include;
The scammer will pose as a police officer who claims the victim’s SIN has been compromised and used in fraudulent activity. The individual called is asked to confirm their SIN and other personal information. The scammer then tells the victim that they owe money and must pay in Bitcoin or else the officer will arrest the victim. Victims are instructed to withdraw money from their bank account and deposit into a local bitcoin machine or requested to purchase google play cards, scratch the code on the back and provide that to the scammer.
In the past four weeks at least five different local victims have lost over $20,000 by depositing money in local bitcoin machines, sending cash in the mail or purchasing google play cards. Unfortunately once sent there is no way of tracing this money.
The MHPS once again wants to remind citizens to always be wary of phone calls from anyone claiming you are under investigation, or that your personal information has been compromised, that there is a warrant for your arrest or that you owe money for some other purpose, especially from callers who are aggressive in demanding money.
As a reminder, no police agency or Revenue Canada employee will ever demand you pay money through bitcoin, Google Play cards or request that you send cash money in the mail. If you receive a call and are unsure of its legitimacy please call the MHPS at 403 529-8457 to speak with an officer.
Due to the extremely high volume of fraudulent call attempts, if you have received a fraudulent call but are not a victim (meaning you have not shared your personal information, bank information, and have not made any payment) then there is no need to report or contact police
For more information about these and other common frauds and scams visit the Canadian Anti-Fraud Centre at www.antifraudcentre-centreantifraude.ca
Media Contact:
Sgt Darlene Garrecht
Community Safety Unit
Medicine Hat Police Service
Ph: 403-529-8451