The Ontario Provincial Police (OPP), in cooperation with the Canadian Anti-Fraud Centre (CAFC), is warning people about a variation of the widespread “Emergency Scam” or “Grandparent Scam.”
Traditionally operating as a telemarketing scam throughout North America, fraudsters contact potential victims while posing as a family member or friend in urgent need of cash. Often the scenario involves an accident or arrest, with a request that cash be sent through a money transfer company, such as Western Union or Money Gram.
In a recent variation of this scam, compromised contact lists from hijacked email accounts are used to send the potential victim an “urgent” email request for money from a friend or relative. Common themes continue to be hospitalization or imprisonment. The friend or relative is unaware that their account has been used to send out these requests to everyone on their contact list.
The OPP suggests that anyone receiving a request for money takes measures to verify the requestor’s identity and story. Anyone who suspects an attempt at victimization is urged to call the CAFC at 1-888-495-8501.
Formerly known as Phonebusters, the CAFC was established in January 1993 and is jointly operated by the Royal Canadian Mounted Police, the Ontario Provincial Police (OPP) and the Competition Bureau Canada.
For more information, visit their website at www.phonebusters.com.
Internet scam targets friends and family: OPP

Police are warning internet users to be careful of a scam which targets friends and family members.
Dec 19, 2009- 12:47 PM
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