Brant OPP has issued a scam alert after receiving reports of a $100,000 fraud in St. George.
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Police say between April 23 and May 2, someone impersonating a business owner exchanged emails from a business owner’s account, later requesting payment to a new account number. The business owner was not aware of the emails being sent.
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The victim subsequently transferred more than $100,000 to the fraudulent account, police say.
Fraudsters often contact companies using an email address that closely resembles an existing client’s, with very slight changes such as an additional letter or number, said police. They then request the client to send payment to the fraudulent email account, often via e-transfer or by providing a new account number for payment, police say.
“Scammers are constantly evolving their tactics, and it’s crucial for businesses and individuals to remain cautious, verify any unexpected requests for financial transactions and report any suspicious activity immediately,” Det. Sgt. Lisa Lambert of Brant OPP said in a statement.
Brant OPP is urging everyone to remain vigilant if they receive such emails from companies they regularly do business with. Always follow up with a phone call to confirm any requested changes or payment requests.
Meanwhile, anyone with information concerning the incidents in St. George, or, who have been targeted by a similar scam is asked to call Brant OPP at 1-888-310-1122 or Brant-Brantford Crime Stoppers at 1-800-222- TIPS.
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