Saanich Police are urging residents to be on high alert after a string of courier fraud cases have surfaced over the past four months.
Police have looked into four separate incidents, with two being successfully stopped before any money was lost. Unfortunately, one victim lost $12,000, while another was tricked into handing over their bank card, which was later used for fraudulent transactions and attempts to open accounts in their name.
In each case, scammers had a courier physically visit the victim’s home to collect money or personal banking information. Some of these couriers even used Uber for transportation, though police do not believe the drivers were involved in the fraud.
Saanich Police said these scams typically begin with a phone call where the fraudster pretends to be from a bank’s fraud department or security team. The victim is told their bank account has been compromised and is pressured into withdrawing large amounts of cash.
The scammer then sends a courier to collect the money or banking cards. In some cases, scammers use caller ID spoofing to make it appear as though they are calling from a trusted institution, adding credibility to their scheme.
A common tactic is to keep victims on the phone and pressure them into acting quickly before they have time to think. Some fraudsters even tell victims to lie to bank tellers if questioned about the large withdrawals, claiming the bank employees are corrupt.
Saanich Police emphasize that banks and law enforcement never send couriers to collect money or banking details. If asked, it’s a scam.
Residents are encouraged to be cautious, take their time, and verify any suspicious calls by hanging up and calling their bank directly using the number listed on the bank’s official website or the back of their bank card.
If you or someone you know has been a victim of fraud, regardless of the amount lost, report it to Saanich Police at their non-emergency line: 250-475-4321.
