This Week in Scams: Bitcoin, buried treasure and CRA schemes are again

Props within the buried treasure scheme, seized by Richmond Mounties throughout anti-fraud investigations.

Handout / Richmond RCMP

CRA scams are again, Mounties warned Thursday after reviews of fraudsters focusing on Vancouver Island residents.

Nanaimo RCMP is advising the general public to be on guard, though there have been no claims made involving victims.

On this newest model of the notorious CRA rip-off, the goal receives a cellphone name from an alleged federal authorities company, similar to Service Canada or the Canada Income Company. The caller claims the goal’s SIN card has been compromised, and asks for the precise card quantity.

“It’s a rip-off,” Mounties mentioned in a information launch. “Merely dangle up.”

One other model has callers claiming that targets owe cash to the CRA, and will anticipate a name from the police. The following name will not be really from the police. The scammers could then threaten arrest and try to persuade targets to supply a bank card quantity, or instruct them to buy reward playing cards or bitcoins.

This too is a rip-off, mentioned Nanaimo RCMP. Hold up.

Bitcoin additionally components right into a rip-off that Coquitlam Mounties warned about Friday, during which scammers claiming to be CRA brokers or police will say that targets owe cash and might make a fee in Bitcoin or different cryptocurrencies.

“We’ve even had criminals claiming to be native RCMP,” mentioned Cpl. Michael McLaughlin. “The perfect recommendation I can provide is to get the essential particulars after which dangle up. Take a couple of minutes to breathe, then discuss to somebody you belief earlier than you do something.”

Coquitlam RCMP remind the general public: to not ship cash in any kind to somebody you don’t know; that you just can’t be arrested in Canada for late fee of any type; and if a authorities company received’t allow you to name again later, it’s a shakedown. Hold up.

McLaughlin added that Coquitlam Mounties have seen 14 circumstances of phone fraud involving Bitcoin within the final three months alone, with whole losses approaching $70,000.

“This message wants to succeed in exterior of your regular circle,” he mentioned. “Have a dialog along with your aged kin, your mates and younger grownup new Canadians who is perhaps susceptible to those scams.”

However whereas some scammers are exploiting peoples’ lack of awareness concerning cryptocurrency, different scammers are working with a a lot older foreign money: gold.

Richmond Mounties warned Thursday a couple of attainable return of the Chinese language gold rip-off, during which fraudsters declare to have unearthed buried treasure, and now want help promoting it.

The buried treasure is usually described as filled with gold or as strong gold Buddha statues, together with a hand-written word.

These scammers have been recognized to undertake on-line analysis to focus on individuals considered well-off. They name the goal and organize for the gold to be inspected in a face-to-face assembly earlier than making an attempt to commerce it for money. 

The Richmond RCMP says this scheme that has been ongoing since 2010. Mounties have issued a warning particularly for Mandarin audio system, who are sometimes focused.

Anybody who could have been compromised ought to contact the Canadian Anti-Fraud Centre toll-free at 1-888-495-8501.

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