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Do you REALLY know who you are sending money to?

Five of the most common scams:

Lottery scam: A caller says you’ve won a large amount of money in a lottery, but claims the funds can only be released by paying a processing fee. If you send it, they’ll keep asking for more money, with repeated excuses about why they can’t release the prize.

Secret Shopper scam: The suspect “hires” you by email to be a secret shopper, then sends a cheque as payment. You’re asked to deposit the cheque and send a portion by wire services. Eventually the cheque comes back as fraudulent, and you’re out cash.

Grandparent scam: A person posing as your grandchild (or an officer or lawyer representing the grandchild) calls and asks you to send money because he or she is in trouble and/or arrested. The caller wants the money sent immediately, so there’s no time to verify the call.

Overpayment scam: You get paid for an item you’re selling online or for an advertised rental unit. The suspect sends a cheque for more than the agreed upon price and asks that you send some money back. When the bank returns the cheque as fraudulent, you’re out of pocket.

Canada Revenue Agency scam: A person claiming to work for the CRA tells you that you’re under investigation and must cooperate or risk prosecution and arrest.  Typically, the caller says the person’s social insurance number will be “flagged” or compromised, then leads you to reveal personal information or even agree to pay some fictitious debt.

If you get such a call, hang up and report it to the Canadian Anti-Fraud Centre online at www.antifraudcentre-centreantifraude.ca or toll free at 1-888-495-8501.

If you believe you may be the victim of fraud, or have given personal or financial information unwittingly, please contact your local police service.



For up-to-date information and tips, etc, find us on Facebook at Winkler Police Service and @winklerpolice on Twitter and Instagram.