Guelph couple arrested after grandparent scam calls Pipa News

Pipa News |

Waterloo regional police have arrested a 20-year-old and a 16-year-old from Guelph after authorities received 14 reports of the grandparent scam in a single day.

During one incident, the victim discovered the scam and called the police.

The 82-year-old Cambridge resident was approached by fraudsters claiming that his grandson was in jail and needed $15,000 to be released on bail.

Officers responded to the area to stop the transaction and arrested two persons. Both were charged with fraud.

What is the grandparents scam?

During a grandparenting or emergency scam, the fraudster will approach the victim and claim they have a grandson who has been arrested and needs money to get out of prison. Waterloo Regional Police said fraudsters can claim to be members of any family, but they usually pose as grandchildren to seek help from their grandparents, who are particularly vulnerable to this fraud. seem to be.

Typically, a call is made by a fraudster claiming to be the victim’s grandson, stating that they were arrested after a motor vehicle collision or traffic stop where drugs were found in the car. The caller asked for money to get bail from jail. The victim is then transferred to a second fraudster, posing as a police officer or lawyer, who instructs the victim not to discuss the matter with anyone because of a “gag order” because They may jeopardize the matter or face legal consequences themselves.

The fraudster then instructs the victim to appear in his bank to receive the money and trains the victim on telling the bank officials that the money is for home renovation to avoid suspicion of fraud. The fraudsters will also pose as a courier to collect the funds or direct the victims to send the money via legitimate courier to an address ordinarily located in another city or province.

How to protect yourself from scam

Here are the police tips:

  • Take time to think. Fraudsters will make the incident necessary to pressurize the victims to act quickly and without rational thinking. The fraudsters keep the victims focused on helping their grandchildren and do not appraise the unrealistic nature of the story presented.
  • Reach out to a family member or other trusted person for support at a high level of emotion for vulnerable victims of distress. Typically, fraudsters will instruct victims not to speak to anyone about the incident so that they can be molested, however, this type of fraud is usually reported to the family member involved to confirm their well-being. Can be thwarted with one phone call.
  • Ask fraudsters questions that only family members would know.
  • Call someone you trust or the police for an opinion about the incident. The police will never instruct members of the public to mislead banking officials about the nature of the incident or the intended use of funds. The police will never request you to receive cash or send cash to anyone by courier or other means.

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