THUNDER BAY – The Thunder Bay Police Service is warning the public of a possible “grandparent scam” campaign they say may involve local fraudsters targeting Thunder Bay residents.
The grandparent scam is a relatively common fraud technique in which potential victims are contacted by someone pretending to be their grandchild and seeking financial help.
In a recent case reported to the TBPS, a fraudster allegedly called a local number claiming to be the victim’s grandchild and saying they needed thousands of dollars to post bail after being involved in a motor vehicle accident.
The caller knew the victim’s home address and asked to meet in person at the victim’s home, police said, whereas scammers typically seek electronic transfers.
“Police believe the individuals operating the scam may be in Thunder Bay, and may request to meet their targets in-person,” the TBPS said in a statement released Tuesday. “This is both unique and troubling.”
“These fraudsters are often experts at creating a sense of urgency and panic. If asked why they don’t sound like the target’s grandchild, the fraudster will often attribute it to an injury like a broken nose.”
Police encourage anyone who receives a similar call to hang up and attempt to reach the person or other family members to verify the story.
“The fraudster may attempt to dissuade you from doing this by claiming the money is required immediately,” police said. “This is a common tactic to prevent victims from practicing due diligence, and should be viewed as strong evidence that a scam is taking place.”
Residents are urged to speak with more vulnerable friends and family members who may be more aggressively targeted by these kinds of scams.
To learn more about frauds and scams visit the Canadian Anti-Fraud Centre website.
