THUNDER BAY POLICE SERVICE
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The Thunder Bay Police Service is warning the public about a scam that appears to be targeting local businesses.
In one reported incident, a local business was contacted by a fraudster claiming to be a supplier with ordered merchandise for the targeted organization. The fraudster was convincing and had information about the businesses’ operations, including the name of a manager.
The target was given specific details about the order and told the items could not be shipped until completion of a pending payment. The employee, convinced that the fraudster was legitimate, complied and the business was defrauded thousands of dollars.
As a result of this investigation, police are asking businesses owners and managers to be aware of this kind of potential scam. It may be a good idea to discuss with your staff that these fraudsters often know specific details about the business and can be very convincing.
Re-visiting your purchase and ordering policies may also be appropriate, especially if multiple employees have clearance to make business transactions.
To learn more about frauds and scams visit the Canadian Anti-Fraud Centre here: https://www.antifraudcentre-centreantifraude.ca
