Sask. RCMP issues warrants for four suspects in online romance schemes

Sask. RCMP issues warrants for four suspects in online romance schemes

RCMP is reminding the public to be cautious when looking for love online. Romance scams continue to be a way for scammers to take advantage of their victims by taking their money. Scammers often create fake social media profiles or online dating sites to gain their victims’ trust before asking for money, usually for an emergency. Police want to remind the public that being scammed is never the victim’s fault and scammers can be very persuasive and convincing. If you think you have been a victim, remember that you are not alone and contact police or the Anti-Fraud Centre at Jump to. Sections of this page.

Internet, email and telephone scams

With more and more people looking for love online, police caution the best approach is never to give someone money. It started with a Facebook conversation with a stranger, then progressed to Skype exchanges, declarations of affection and promises to meet up in person. With people increasingly looking for love online, RCMP are warning Canadians to protect their wallets as well as their hearts.

The victims are largely in their mids to late 50s, with each gender as likely to fall prey to scams, said Sgt. Guy-Paul Larocque. Louise said they spoke for months before the man asked for money, and even then, it was small amounts, purportedly to help him deal with unexpected expenses related to his exporting business, she said.

Canadians lost $17M to online dating scams in RCMP. With more and more people looking for love online, police caution the best.

Transfers to a Canadian bank account played a key role in a rare arrest in a romance scam that cost a St. The arrest came 18 months after police launched an investigation in , when the sons of a deceased St. Thomas woman found money was missing from her bank account while settling her estate. Police investigators found several iTunes purchases and money transfers to a bank account belonging to a woman in Halifax. Police tracked down the suspect, who allegedly was posing as a man from Texas online.

Thomas police. Romance scams involve individuals pretending to have romantic intentions toward the victim in an attempt to gain their trust and affection and later ask the victim for money. The geographic location of fraudsters usually is one of the most challenging hurdles for police forces investigating these crimes, said London-based tech analyst Carmi Levy. Th numbers underscore how personally involved victims are with fraudsters by the time they are scammed, Thomson said.

RCMP issue warning about another phone scam

A subject was identified and was to make restitution. Nothing was reported stolen. If you see a crime in progress, call If you have information regarding an incident, phone the Oceanside RCMP non-emergency number at during regular office hours a. Outside of business hours, phone , extension 7. Read more crime stories here.

According to a media release Thursday from the RCMP, the five men were living in Regina at the time of the scams. Kelvin Awani (RCMP/.

Romance scams are not quite a consumer issue. But they are a particularly heartless type of fraud. They prey on the kindness of people looking for love. These days, typical romance scams begin online. They routinely involve a practice called catfishing , in which someone creates a fake online identity for the purpose of deception and fraud. Someone who is looking to date finds an appealing profile online on a dating site or app, for example , but the scammer on the other end is not sincerely looking for love.

Sometimes the scammer will meet, and go through the motions of a relationship while taking advantage of the victim. Often, however, the scammer will maintain communication without meeting, and build the illusion that a real, emotional relationship is developing. Ultimately, the scammer will ask for money somehow. In September , according to the Star , the Toronto Police arrested five men in connection with a Canada-wide fraud ring. The charges followed a month investigation.

People are vulnerable when they look for love.

Canada-wide warrant issued for 4 men suspected in ‘multimillion-dollar romance scam’ in Regina

Every day, millions of people around the world go online looking for love. Whether it’s on dating apps or social media platforms, people meet and fall in love online all the time. Unfortunately, there are fraudsters out there looking to take advantage of people through scams that begin online. In many of these cases the fraudsters pretend to fall in love with someone over the Internet, and then take advantage of them, exploiting their trust and often defrauding them of their hard-earned dollars.

Here are some things you should know about this kind of fraud to help protect yourself and your loved ones:. Depending on the nature of the scam, and the potential financial payoff, romance scammers may spend weeks, months or even years building a relationship with their victims.

Oceanside RCMP are issuing a warning to people living in the Parksville-​Qualicum Beach area after two residents came forward saying they.

The phone calls involve someone calling from numbers, local numbers and the RCMP toll-free number and saying that there are issues with the individual’s Social Insurance Number SIN. The caller then says the person will be arrested if their personal information is not provided. The callers of these scams say they are calling from a specific federal agency and request the individual’s name, date of birth and SIN.

Police are advising anyone who receives a call asking for their Social Insurance Number, or any personal or financial information, to request a name and a call-back number and verify the institution requesting the information. Anyone who suspects they have been targeted in a phone scam is encouraged to contact their local police, and also the Canadian Anti-Fraud Centre at Home Police Beat RCMP issue warning about another phone scam The fraudster says the person will be arrested if their personal information is not provided.

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Romance scams cost Canadians $19M in 2019

Watch out for a known telephone scam targeting international students in Canada. This scam was recently reported in Ottawa and London but other cities may be affected too. If it sounds too good to be true, it probably is. These scams can result in:. If you need to apply for an eTA, be careful when you deal with companies that claim to offer help to get one. Many have websites that charge a fee for information and submitting eTA applications.

The callers of these scams say they are calling from a specific federal agency and request the individual’s name, date of birth and SIN.

If the fraud has happened outside of Vancouver, you may be reffered to the police in that jurisdiction. If there is not enough evidence for a criminal charge, you may be referred to civil court. All other financial crimes occurring in Vancouver should be reported through the non-emergency number at Online IdentityTheft and Cybercrime. Reporting a Financial Crime If your situation is an emergency, call Securities Commission if your matter involves a stockbroker or someone selling shares or investments contact the Real Estate Council of B.

If it sounds too good to be true, it probably is. Requests for money or personal information – requests by phone or email for money or your personal information, like your name, date of birth, social insurance number, bank account or credit card number. Reputable banks and businesses do not contact clients by phone or email for this kind of information.

Advance payment schemes – requests asking you to pay shipping or administration fees or taxes in advance to secure a loan or job, or to receive lottery winnings, is fraudulent. The cheque will later be found to be fraudulent and the bank will debit your account. Residential rental scams – arrangements made through email or by phone with payment made by wire transfer.

Romance fraud scams: be vigilant!

One man has been arrested and Canada-wide warrants have been issued for four other men in connection with online romance scams. The Mounties said they got a call in January from a man who said his name had been used without his knowledge or permission in a fraudulent online transaction. The subsequent investigation linked that fraud to others that had ripped off victims across Canada. That allowed the Mounties to identify the five suspects, whom police say have ties to an international criminal organization that runs online romance scams.

With Valentine’s Day approaching, the RCMP is warning Canadians to be cautious when swiping right because “romance scammers” will be.

Neither victim had met the scammer s in person and when they did ask to meet, the individuals vanished. Police say the crimes were hard and expensive lessons to endure. Foreman believes there could well be other victims in the community who may be reluctant to come forward. He also says alert staff members at wire transfer companies in Parksville likely prevented more people from becoming victims. File photo. Related Stories ‘Like a bad dream’: Sister convinced online romance scam took more than her brother’s savings.

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